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Mersea Haven Limited

Mersea Haven Limited is an active company incorporated on 25 April 1972 with the registered office located in Colchester, Essex. Mersea Haven Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01051376
Private limited company
Age
53 years
Incorporated 25 April 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
15, High Street,
West Mersea,
Essex.
CO5 8QA
Same address for the past 32 years
Telephone
01206383159
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
West Mersea Yacht Club Limited
Timothy William Wood is a mutual person.
Active
WM. Wyatt Limited
Simon John Cutts is a mutual person.
Active
Fingringhoe Church Green Trust Limited
Richard James Bailey is a mutual person.
Active
West Mersea Marine Limited
Robin Gregor Moffat is a mutual person.
Active
Peter Clarke's Boatyard Limited
Peter Brian Clarke is a mutual person.
Active
West Mersea Marine (2002) Limited
Nicholas Robin Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£46.97K
Decreased by £35.92K (-43%)
Total Liabilities
-£31.3K
Decreased by £35.89K (-53%)
Net Assets
£15.67K
Decreased by £26 (-0%)
Debt Ratio (%)
67%
Decreased by 14.43% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Robin Gregor Moffat Resigned
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Simon John Cutts Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Simon John Cutts Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
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Documents
Termination of appointment of Robin Gregor Moffat as a director on 18 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Simon John Cutts on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Simon John Cutts on 15 April 2024
Submitted on 15 Apr 2024
Micro company accounts made up to 31 October 2023
Submitted on 12 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Repayment History
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