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Mainstay Marine Solutions Limited

Mainstay Marine Solutions Limited is an active company incorporated on 13 March 2014 with the registered office located in Pembroke Dock, Dyfed. Mainstay Marine Solutions Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08938325
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Dockyard
Pembroke Dock
Pembrokeshire
SA72 6TE
Same address for the past 11 years
Telephone
01646681117
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1950
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyhead Towing Group Limited
Stewart Maurice Graves and Capt John Mark Meade are mutual people.
Active
Mustang Marine (Pembroke Dock) Limited
Stewart Maurice Graves and James Lawrence Patrick Donald are mutual people.
Active
Holyhead Towing Company Limited
Capt John Mark Meade is a mutual person.
Active
Holyhead Marine Services Limited
Capt John Mark Meade is a mutual person.
Active
Turbine Transfers Limited
Capt John Mark Meade is a mutual person.
Active
Schnerker Ltd
James Lawrence Patrick Donald is a mutual person.
Active
JD Marine Holdings Ltd
James Lawrence Patrick Donald is a mutual person.
Active
Brands
Mainstay Marine Solutions Ltd
Mainstay Marine Solutions Ltd is a marine engineering firm that specializes in designing and building commercial craft.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£620.59K
Decreased by £159.15K (-20%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 1 (+2%)
Total Assets
£3.14M
Increased by £337.04K (+12%)
Total Liabilities
-£2.48M
Decreased by £241.13K (-9%)
Net Assets
£667.29K
Increased by £578.17K (+649%)
Debt Ratio (%)
79%
Decreased by 18.05% (-19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Stewart Maurice Graves (PSC) Resigned
8 Months Ago on 12 Feb 2025
Jd Marine Holdings Ltd (PSC) Appointed
8 Months Ago on 12 Feb 2025
Melvyn Wayne Lewis Resigned
8 Months Ago on 12 Feb 2025
Kevin Ifan Lewis Resigned
8 Months Ago on 12 Feb 2025
Nigel Alfred Johnson Resigned
8 Months Ago on 12 Feb 2025
John Mark Meade Resigned
8 Months Ago on 12 Feb 2025
Mr James Lawrence Patrick Donald Appointed
8 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Kevin Ifan Lewis as a director on 12 February 2025
Submitted on 10 Mar 2025
Termination of appointment of John Mark Meade as a director on 12 February 2025
Submitted on 10 Mar 2025
Cessation of Stewart Maurice Graves as a person with significant control on 12 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Melvyn Wayne Lewis as a director on 12 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Nigel Alfred Johnson as a director on 12 February 2025
Submitted on 10 Mar 2025
Notification of Jd Marine Holdings Ltd as a person with significant control on 12 February 2025
Submitted on 10 Mar 2025
Appointment of Mr James Lawrence Patrick Donald as a director on 12 February 2025
Submitted on 10 Mar 2025
Registration of charge 089383250008, created on 12 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Sep 2024
Repayment History
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