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Merchant Seamen's War Memorial Society (Incorporated)(THE)

Merchant Seamen's War Memorial Society (Incorporated)(THE) is an active company incorporated on 23 January 1947 with the registered office located in Cranleigh, Surrey. Merchant Seamen's War Memorial Society (Incorporated)(THE) was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00428236
Private limited by guarantee without share capital
Age
78 years
Incorporated 23 January 1947
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Springbok Farm Estate - Alfold
Nr Cranleigh
Surrey
GU6 8EX
Same address since incorporation
Telephone
01403752270
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • Finance Director • British • Lives in England • Born in Jul 1964
Director • Regional Organiser • British • Lives in UK • Born in Apr 1959
Director • Employment Lawyer • British • Lives in England • Born in Apr 1991
Director • Business Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Springbok Estates Limited
Vincent James Bick and Kenneth John Usher are mutual people.
Active
Society Of Maritime Industries Limited
Adrian Montague Long is a mutual person.
Active
Radio Academy(The)
Alistair William Mackenzie is a mutual person.
Active
Premier Sailing Ltd
Colin Phillip Stracey is a mutual person.
Active
Premier Sailing Holidays Ltd
Colin Phillip Stracey is a mutual person.
Dissolved
Brands
Warner Austin Mortgage Services Ltd
Warner Austin Mortgage Services Ltd offers mortgage and protection advice to assist clients in the process of buying a property.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £1.19M (-26%)
Turnover
£1.04M
Decreased by £3.8M (-78%)
Employees
16
Same as previous period
Total Assets
£12.56M
Decreased by £1.08M (-8%)
Total Liabilities
-£147K
Decreased by £729K (-83%)
Net Assets
£12.41M
Decreased by £348K (-3%)
Debt Ratio (%)
1%
Decreased by 5.25% (-82%)
Latest Activity
Mr Gareth Elwood James Jameson Appointed
1 Month Ago on 25 Oct 2025
Mr Gary Hosie Appointed
1 Month Ago on 23 Oct 2025
Mr Adrian Montague Long Appointed
1 Month Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mr Joseph Nicholson Appointed
11 Months Ago on 13 Dec 2024
Mr Alistair William Mackenzie Appointed
11 Months Ago on 13 Dec 2024
Mr Colin Phillip Stracey Appointed
11 Months Ago on 13 Dec 2024
Christopher Richard Walker Resigned
11 Months Ago on 13 Dec 2024
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
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Documents
Appointment of Mr Gareth Elwood James Jameson as a director on 25 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Gary Hosie as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Adrian Montague Long as a director on 23 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Joseph Nicholson as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Christopher Richard Walker as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Colin Phillip Stracey as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Alistair William Mackenzie as a director on 13 December 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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