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Midgard Brighton Marina Limited

Midgard Brighton Marina Limited is an active company incorporated on 28 October 2016 with the registered office located in Borehamwood, Hertfordshire. Midgard Brighton Marina Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10451773
Private limited company
Age
9 years
Incorporated 28 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (7 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Midgard Brighton Marina Limited
Contact Update Details
Address
4 Elstree Way
Borehamwood
Hertfordshire
WD6 1RN
United Kingdom
Same address since incorporation
Telephone
020 89537800
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ronan Gleeson
Secretary • Director • Chartered Accountant • Irish • Lives in England • Born in Jun 1976
John James Reddington
Director • Irish • Lives in UK • Born in Sep 1972
Kevin William Keegan
Director • Irish • Lives in UK • Born in May 1963
Mr Nicholas David Morrison
Director • Australian • Lives in England • Born in May 1980
Cosec Corporate Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£852
Decreased by £148 (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£852
Decreased by £660 (-44%)
Total Liabilities
-£26.41K
Decreased by £180 (-1%)
Net Assets
-£25.55K
Decreased by £480 (+2%)
Debt Ratio (%)
3099%
Increased by 1340.91% (+76%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Nicholas Morrison Appointed
2 Years Ago on 31 Oct 2023
Cosec Corporate Services Ltd (PSC) Appointed
2 Years Ago on 31 Oct 2023
Jrl Group Limited (PSC) Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Nicholas Morrison as a director on 31 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 6 Nov 2023
Cessation of Jrl Group Limited as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Notification of Cosec Corporate Services Ltd as a person with significant control on 31 October 2023
Submitted on 1 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 1 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 1 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 1 Aug 2023
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Repayment History
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