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Marine Navigation Systems Ltd

Marine Navigation Systems Ltd is an active company incorporated on 4 July 2022 with the registered office located in Poole, Dorset. Marine Navigation Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14211147
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Bayside Business Centre
48 Willis Way
Poole
Dorset
BH15 3TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Aug 1993
Mr Richard Charles Branter
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Exclusive Limited
Richard Charles Branter is a mutual person.
Active
Charly Edwards Equestrian Ltd
Charlotte Winifred Hughes-Riley is a mutual person.
Active
Electric Buzz Limited
Richard Charles Branter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.81K
Increased by £384 (+27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.06K
Increased by £384 (+14%)
Total Liabilities
-£4.57K
Decreased by £208 (-4%)
Net Assets
-£1.52K
Increased by £592 (-28%)
Debt Ratio (%)
150%
Decreased by 29.27% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Richard Charles Branter (PSC) Appointed
11 Months Ago on 25 Sep 2024
Charlotte Winifred Hughes-Riley (PSC) Resigned
11 Months Ago on 25 Sep 2024
Charlotte Winifred Hughes-Riley Resigned
11 Months Ago on 25 Sep 2024
Mr Richard Charles Branter Appointed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Charly Edwards (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 13 May 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Notification of Richard Charles Branter as a person with significant control on 25 September 2024
Submitted on 2 Dec 2024
Termination of appointment of Charlotte Winifred Hughes-Riley as a director on 25 September 2024
Submitted on 25 Sep 2024
Cessation of Charlotte Winifred Hughes-Riley as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Richard Charles Branter as a director on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 May 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Notification of Charlotte Hughes-Riley as a person with significant control on 10 March 2023
Submitted on 15 Mar 2023
Repayment History
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