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The Marine Group - Commercial Ltd

The Marine Group - Commercial Ltd is an active company incorporated on 31 January 2018 with the registered office located in Cardiff, South Glamorgan. The Marine Group - Commercial Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11180667
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cardiff Marine Village
Penarth Road
Cardiff
CF11 8TU
United Kingdom
Same address since incorporation
Telephone
029 20343459
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1966
Director • Accountant • British • Lives in Wales • Born in Sep 1978
Director • Danish • Lives in Switzerland • Born in Oct 1970
WM Cardiff Limited
PSC
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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
Ceryn Consulting Limited
Alexander David Rogers is a mutual person.
Active
Watchet Marina Limited
Andrew John Cornish is a mutual person.
Active
The Marine & Property Group Limited
Christopher Odling-Smee is a mutual person.
In Administration
Bayscape Limited
Christopher Odling-Smee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £10.23K (+1%)
Total Liabilities
-£1.48M
Increased by £141.55K (+11%)
Net Assets
-£179.59K
Decreased by £131.32K (+272%)
Debt Ratio (%)
114%
Increased by 10.03% (+10%)
Latest Activity
Alexander David Rogers Resigned
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Christopher Odling-Smee Resigned
1 Year 2 Months Ago on 22 Aug 2024
Andrew John Cornish Appointed
1 Year 2 Months Ago on 19 Aug 2024
Christopher Odling-Smee (PSC) Resigned
1 Year 2 Months Ago on 17 Aug 2024
Wm Cardiff Limited (PSC) Appointed
1 Year 2 Months Ago on 17 Aug 2024
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Documents
Termination of appointment of Alexander David Rogers as a director on 30 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2022
Submitted on 7 Jan 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 18 Sep 2024
Second filing for the appointment of Alexander David Rogers as a director
Submitted on 5 Sep 2024
Notification of Wm Cardiff Limited as a person with significant control on 17 August 2024
Submitted on 28 Aug 2024
Cessation of Christopher Odling-Smee as a person with significant control on 17 August 2024
Submitted on 28 Aug 2024
Appointment of Andrew John Cornish as a director on 19 August 2024
Submitted on 27 Aug 2024
Repayment History
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