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 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
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 |
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 |