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Marine Information Solutions Limited

Marine Information Solutions Limited is an active company incorporated on 24 May 2012 with the registered office located in Birmingham, West Midlands. Marine Information Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08082437
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (4 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Marine Information Solutions Limited
Contact Update Details
Address
3 Devon Way
Birmingham
B31 2TS
England
Address changed on 18 Mar 2025 (6 months ago)
Previous address was Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA United Kingdom
Telephone
01212774900
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dominic Nathaniel McKnight Hardy
Director • Secretary • British
James McArthur
Director • British • Lives in UK • Born in Jun 1981
Roger Dafydd Harris
Director • British • Lives in England • Born in May 1977
Mis Marine Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McKnight Hardy Ltd
Dominic Nathaniel McKnight Hardy is a mutual person.
Active
Subatomic Solutions Limited
James McArthur is a mutual person.
Active
Mis Marine Holdings Ltd
James McArthur is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £1.19M (-29%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 5 (+13%)
Total Assets
£4.9M
Decreased by £1.36M (-22%)
Total Liabilities
-£2.88M
Decreased by £369.61K (-11%)
Net Assets
£2.02M
Decreased by £991.72K (-33%)
Debt Ratio (%)
59%
Increased by 6.88% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Jun 2023
James Mcarthur (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mis Marine Holdings Ltd (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
Dominic Nathaniel Mcknight Hardy (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA United Kingdom to 3 Devon Way Birmingham B31 2TS on 18 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 11 Jun 2024
Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR England to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA on 18 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Cessation of James Mcarthur as a person with significant control on 31 March 2023
Submitted on 23 Jun 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 22 Jun 2023
Cessation of Dominic Nathaniel Mcknight Hardy as a person with significant control on 31 March 2023
Submitted on 22 Jun 2023
Notification of Mis Marine Holdings Ltd as a person with significant control on 31 March 2023
Submitted on 22 Jun 2023
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Repayment History
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