MARINE AND RISK CONSULTANTS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MARINE AND RISK CONSULTANTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MARINE AND RISK CONSULTANTS LIMITED was incorporated 25 years ago on 11/05/1999 and has the registered number: 03767859. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MARINE AND RISK CONSULTANTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport
50300 - Inland passenger water transport
50400 - Inland freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARICO HOUSE
SOUTHAMPTON
HAMPSHIRE
SO43 7JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS RIDING Apr 1960 British Director 1999-05-11 CURRENT
MR ANDR?? VITTORIO COCUCCIO Nov 1976 British Director 2018-12-28 CURRENT
MRS GILLIAN ELSIE RIDING Jul 1963 British Director 2002-02-22 CURRENT
MRS GILLIAN ELSIE RIDING Jul 1963 British Secretary 2002-02-22 CURRENT
DR EDWARD JOSEPH ROGERS Apr 1977 British Director 2010-07-01 UNTIL 2018-07-17 RESIGNED
REAR ADMIRAL, RN (RETD.) ALEXANDER BRUCE RICHARDSON Sep 1941 British Director 2012-10-10 UNTIL 2014-05-09 RESIGNED
MR BRUCE MILLS Nov 1973 British Director 2014-06-09 UNTIL 2015-01-01 RESIGNED
RICHARD PHILIP LEEDHAM Jan 1953 British Director 1999-05-11 UNTIL 2002-02-22 RESIGNED
CAPTAIN ROBERT FREDERICK FITCH Oct 1945 British Director 2002-02-23 UNTIL 2014-01-01 RESIGNED
MR RODERICK OWEN BAKER Jun 1944 British Director 2004-09-14 UNTIL 2010-08-16 RESIGNED
JANE CAROLINE LEEDHAM Secretary 1999-05-11 UNTIL 2002-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marico Marine Group Ltd 2016-04-06 Lyndhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMPTON MANOR (SOUTHAMPTON) RESIDENTS ASSOCIATION LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
C DATA MARINE LIMITED FAREHAM Active UNAUDITED ABRIDGED 52220 - Service activities incidental to water transportation
LEEDHAM MARINE CONSULTANTS LIMITED SOUTHAMPTON Active MICRO ENTITY 52220 - Service activities incidental to water transportation
GLENLEA DRIVE MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 55900 - Other accommodation
MARICO MARINE GROUP LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 52220 - Service activities incidental to water transportation
A-2-SEA SOLUTIONS SURVEY LIMITED ROMSEY ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANTS MARINE LIMITED FAREHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE HYDROGRAPHIC SOCIETY UK EXETER Active FULL 58141 - Publishing of learned journals
SEA SENSE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMBRIA TRUST CHELMSFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
WEJP LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activitie
SINGLE BUOY MOORINGS (UK) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARINE AND RISK CONSULTANTS LIMITED 2023-12-22 31-03-2023 £20,075 Cash £502,840 equity
Marine and Risk Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £4,475 Cash £526,994 equity
Marine and Risk Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £54,810 Cash £593,473 equity
Marine and Risk Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £82,529 Cash £789,932 equity
Marine and Risk Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £219,576 Cash £642,147 equity
Marine and Risk Consultants Limited - Accounts to registrar - small 17.2 2017-12-23 31-03-2017 £251,742 Cash £713,861 equity
Marine and Risk Consultants Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £122,643 Cash £319,007 equity
Marine and Risk Consultants Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £75,325 Cash £271,233 equity
Marine and Risk Consultants Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £87,217 Cash £223,877 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARGET FLUID SERVICES LIMITED LYNDHURST ENGLAND Active TOTAL EXEMPTION FULL 28120 - Manufacture of fluid power equipment
MARICO MARINE GROUP LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 52220 - Service activities incidental to water transportation
THE EMPLOYEE RELATIONS CONSULTANCY LIMITED LYNDHURST Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DOTTY DUNGAREES LTD LYNDHURST ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WESSEX KNEE LTD LYNDHURST ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities