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Medina Marine Services Limited

Medina Marine Services Limited is a liquidation company incorporated on 18 January 2017 with the registered office located in Southampton, Hampshire. Medina Marine Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10569937
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 287 days
Dated 17 January 2024 (1 year 10 months ago)
Next confirmation dated 17 January 2025
Was due on 31 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 318 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Mountbatten House Grosvenor Square Southampton SO15 2JU
Telephone
07970845956
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Mr Russell Graham Jolliffe
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£133.54K
Increased by £3.76K (+3%)
Total Liabilities
-£125.42K
Decreased by £754 (-1%)
Net Assets
£8.11K
Increased by £4.51K (+125%)
Debt Ratio (%)
94%
Decreased by 3.3% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Sep 2025
Voluntary Liquidator Appointed
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Russell Graham Jolliffe (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Mr Russell Graham Jolliffe (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Mr Russell Graham Jolliffe Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 8 September 2025
Submitted on 8 Sep 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Resolutions
Submitted on 25 Nov 2024
Statement of affairs
Submitted on 7 Nov 2024
Registered office address changed from Office 1 Rill Farm Canteen Road Whiteley Iow PO38 3AF United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Change of details for Mr Russell Graham Jolliffe as a person with significant control on 18 September 2023
Submitted on 29 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Russell Graham Jolliffe on 18 September 2023
Submitted on 28 Sep 2023
Change of details for Mr Russell Graham Jolliffe as a person with significant control on 18 September 2023
Submitted on 28 Sep 2023
Repayment History
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