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Mis Marine Holdings Ltd

Mis Marine Holdings Ltd is an active company incorporated on 5 July 2022 with the registered office located in Birmingham, West Midlands. Mis Marine Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14216014
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Devon Way
Longbridge
Birmingham
B31 2TS
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 3 Devon Way 3 Devon Way Longbridge Birmingham B31 2TS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jun 1981
McKnight Hardy Limited
PSC
Subatomic Solutions Limited
PSC
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Mutual Companies
Subatomic Solutions Limited
James McArthur is a mutual person.
Active
Marine Information Solutions Limited
James McArthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.72K
Increased by £26.72K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.06K
Increased by £27.06K (+2700%)
Total Liabilities
£0
Same as previous period
Net Assets
£28.06K
Increased by £27.06K (+2700%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr James Mcarthur Details Changed
6 Months Ago on 21 Feb 2025
Dominic Nathaniel Mcknight Hardy Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr James Mcarthur Details Changed
1 Year 6 Months Ago on 18 Mar 2024
Dominic Nathaniel Mcknight Hardy Details Changed
1 Year 6 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Registered office address changed from 3 Devon Way 3 Devon Way Longbridge Birmingham B31 2TS England to 3 Devon Way Longbridge Birmingham B31 2TS on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 3 Devon Way 3 Devon Way Longbridge Birmingham B31 2TS on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Dominic Nathaniel Mcknight Hardy on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr James Mcarthur on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Dominic Nathaniel Mcknight Hardy on 18 March 2024
Submitted on 8 Jul 2024
Director's details changed for Mr James Mcarthur on 18 March 2024
Submitted on 8 Jul 2024
Repayment History
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