M M MARINE LTD - LYME REGIS


Company Profile Company Filings

Overview

M M MARINE LTD is a Private Limited Company from LYME REGIS ENGLAND and has the status: Active.
M M MARINE LTD was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M M MARINE LTD - LYME REGIS

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDDLE HOUSE ROUSDON ESTATE
LYME REGIS
DORSET
DT7 3XR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK MICHAEL BERGIN Nov 1950 Australian Director 1992-04-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-19 UNTIL 1992-04-03 RESIGNED
MS CATHERINE WALSH Jul 1953 British Director 1992-04-03 UNTIL 2003-12-31 RESIGNED
ANDREW JOHN WICKHAM British Secretary 1995-10-20 UNTIL 1997-09-30 RESIGNED
MS CATHERINE WALSH Jul 1953 British Secretary 2003-12-31 UNTIL 2009-03-23 RESIGNED
MR WARWICK MICHAEL BERGIN Nov 1950 Australian Secretary 1997-10-01 UNTIL 2003-12-31 RESIGNED
MR DAVID THOMAS ANDREWS Mar 1943 British Secretary 1992-04-03 UNTIL 1995-10-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-19 UNTIL 1992-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warwick Michael Bergin 2016-04-06 11/1950 Lyme Regis   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LONDON ADVANCED TECHNOLOGY TRAINING LONDON ENGLAND Active GROUP 85410 - Post-secondary non-tertiary education
TRIANGLE PARTNERSHIP LIMITED LYME REGIS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HR CONSULTING LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HAMBLE RIVERSIDE FLATS LIMITED BOURNEMOUTH Active DORMANT 98000 - Residents property management
PEEK HOUSE LIMITED ROUSDON Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
TRIANGLE MARINE LIMITED LYME REGIS ENGLAND Dissolved... TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
DOLPHIN SQUARE 2005 LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
CATHY WALSH & PARTNERS LIMITED NR LYME REGIS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BILLIARD HOUSE LIMITED LYME REGIS Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
DATACENTERPEOPLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUSDON ESTATE LAND HOLDINGS LIMITED NR LYME REGIS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROUSDON ESTATE CEMETERY LIMITED LYME REGIS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
M M Marine Ltd - Filleted accounts 2024-02-13 31-12-2023 £-247,567 equity
M M Marine Ltd - Filleted accounts 2023-05-17 31-12-2022 £-247,567 equity
M M Marine Ltd - Filleted accounts 2022-03-31 31-12-2021 £-247,567 equity
M M Marine Ltd - Filleted accounts 2021-08-20 31-12-2020 £-247,567 equity
M M Marine Ltd - Filleted accounts 2020-02-25 31-12-2019 £-247,567 equity
M M Marine Ltd - Filleted accounts 2019-08-23 31-12-2018 £-247,567 equity
M M Marine Ltd - Filleted accounts 2018-03-09 31-12-2017 £-247,567 equity
M M Marine Ltd - Filleted accounts 2017-06-29 31-12-2016 £-247,567 equity
M M Marine Ltd - Abbreviated accounts 2016-09-29 31-12-2015
M M Marine Ltd - Abbreviated accounts 2015-09-24 31-12-2014
M M Marine Ltd - Abbreviated accounts 2014-09-23 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGLE PARTNERSHIP LIMITED LYME REGIS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ROUSDON ESTATE MANAGEMENT LIMITED LYME REGIS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATHY WALSH & PARTNERS LIMITED NR LYME REGIS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BILLIARD HOUSE LIMITED LYME REGIS Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
ROUSDON ESTATE LAND HOLDINGS LIMITED NR LYME REGIS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SAVVY SAPIENS LTD LYME REGIS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROUSDON ESTATE CEMETERY LIMITED LYME REGIS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YTTING AUDIO LTD LYME REGIS ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
LITTLER LIVING LIMITED LYME REGIS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate