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The Marine & Property Group Limited

The Marine & Property Group Limited is a in administration company incorporated on 27 April 2006 with the registered office located in London, City of London. The Marine & Property Group Limited was registered 19 years ago.
Status
In Administration
In administration since 2 years 4 months ago
Company No
05799333
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2022 (3 years ago)
Next confirmation dated 13 July 2023
Was due on 27 July 2023 (2 years 1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was Cardiff Marine Village Penarth Road Cardiff CF11 8TU
Telephone
02920343459
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
PSC • Director • Secretary • Danish • Lives in Switzerland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cos Properties Limited
Christopher Odling-Smee is a mutual person.
Active
CMG Power Limited
Christopher Odling-Smee is a mutual person.
Active
Bayscape Holdings Limited
Christopher Odling-Smee is a mutual person.
Active
The Marine Group - Projects Ltd
Christopher Odling-Smee is a mutual person.
Active
The Marine Group - Commercial Ltd
Christopher Odling-Smee is a mutual person.
Active
Bayscape Limited
Christopher Odling-Smee is a mutual person.
Liquidation
Aberystwyth Marina Limited
Christopher Odling-Smee is a mutual person.
In Administration
Burry Port Marina Ltd
Christopher Odling-Smee is a mutual person.
Liquidation
Brands
Watchet Marina - The Marine Group
Watchet Marina is located within Watchet Harbour and provides a safe haven for boaters in the Bristol Channel.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.4M
Increased by £962K (+221%)
Employees
Unreported
Same as previous period
Total Assets
£17.56M
Increased by £142K (+1%)
Total Liabilities
-£15.07M
Increased by £131K (+1%)
Net Assets
£2.49M
Increased by £11K (0%)
Debt Ratio (%)
86%
Increased by 0.05% (0%)
Latest Activity
Administration Period Extended
4 Months Ago on 6 May 2025
Administration Period Extended
1 Year 4 Months Ago on 13 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Administrator Appointed
2 Years 4 Months Ago on 6 May 2023
Kerry Mcdonald Resigned
2 Years 5 Months Ago on 31 Mar 2023
Drew James Mcdonald Resigned
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 14 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Administrator's progress report
Submitted on 28 May 2025
Notice of extension of period of Administration
Submitted on 6 May 2025
Administrator's progress report
Submitted on 26 Nov 2024
Administrator's progress report
Submitted on 3 Jun 2024
Notice of extension of period of Administration
Submitted on 13 Apr 2024
Statement of affairs with form AM02SOA
Submitted on 7 Apr 2024
Administrator's progress report
Submitted on 29 Nov 2023
Notice of deemed approval of proposals
Submitted on 17 Jul 2023
Statement of administrator's proposal
Submitted on 23 Jun 2023
Registered office address changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU to 25 Farringdon Street London EC4A 4AB on 12 May 2023
Submitted on 12 May 2023
Repayment History
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