MARINA SOLUTIONS INTERNATIONAL LIMITED

MARINA SOLUTIONS INTERNATIONAL LIMITED is an active private limited company, incorporated on 14 February 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Winchester Road, Basingstoke. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MARINA SOLUTIONS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WORTHY HOUSE
Address Line 2	14 WINCHESTER ROAD
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG21 8UQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	14/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARINA SOLUTIONS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JAMES JOHN BEAVER

(~57 year old British national)

ULU HILL STREET, CALMORE, SOUTHAMPTON, HAMPSHIRE, SO40 2RX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2017

MR WILLIAM MICHAEL GREEN

(~69 year old British national)

23 MONTAGU AVENUE, WARKWORTH, MORPETH, NORTHUMBERLAND, NE65 0ZA, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/07/2018

JAMES JOHN BEAVER

ULU HILL STREET, CALMORE, SOUTHAMPTON, HAMPSHIRE, SO40 2RX, UNITED KINGDOM

Current Secretary

Appointed on 26/06/2018

Shareholders

(Persons of Significant Control)

Mr James John Beaver

(~57 year old British national)

Ulu, Hill Street, Calmore, Southampton, Hampshire, SO40 2RX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2017

Connections

(Shared officers)

EDINBURGH MARINA HOLDINGS LIMITED

MR WILLIAM MICHAEL GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)