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Marine Management (Holdings) Limited

Marine Management (Holdings) Limited is an active company incorporated on 8 March 1973 with the registered office located in London, Greater London. Marine Management (Holdings) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01100685
Private limited company
Age
52 years
Incorporated 8 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
1 Birdcage Walk
London
SW1H 9JJ
England
Same address for the past 9 years
Telephone
02073822600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jun 1963
Director • Director General • Iranian • Lives in Iran • Born in Sep 1962
Director • Finance Director • British • Lives in England • Born in Dec 1968
Director • Head Of Strategic Partnerships • British • Lives in England • Born in Aug 1963
Director • Chief Executive • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Exhibitions Limited
Mrs Susan Nicola Arnold and Mr Christopher John Goldsworthy are mutual people.
Active
The White Ensign Association Limited
Commodore Robert William Dorey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.78K
Increased by £18.01K (+8%)
Total Liabilities
-£786
Decreased by £1.04K (-57%)
Net Assets
£253K
Increased by £19.06K (+8%)
Debt Ratio (%)
0%
Decreased by 0.47% (-60%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Sarah Jane Dhanda Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Mr Christopher John Goldsworthy Appointed
1 Year 6 Months Ago on 12 Feb 2024
Gwynne Dudley Welford Lewis Resigned
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Dr Parviz Sangin Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Sarah Jane Dhanda as a director on 26 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 3 Mar 2024
Appointment of Mr Christopher John Goldsworthy as a director on 12 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Gwynne Dudley Welford Lewis as a director on 18 January 2024
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Appointment of Dr Parviz Sangin as a director on 31 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 13 Mar 2023
Repayment History
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