MY MARINE SERVICES LTD
MY MARINE SERVICES LTD is an active private limited company, incorporated on 30 September 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Arrowe Brook Road, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MY MARINE SERVICES LTD previously had the company name MARINE MARKETING SERVICES BIRKENHEAD LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08710751 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 47 BIG PADLOCK |
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Address Line 2 | CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD |
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Post Town | WIRRAL |
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Country | UNITED KINGDOM |
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Postcode | CH49 0AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 09/06/2022 onwards:
MY MARINE SERVICES LTD
Prior to 09/06/2022:
MARINE MARKETING SERVICES BIRKENHEAD LTD
Directors
(The company's officers)
MRS KAREN FRANEY
(~51 year old British national)
OFFICE 47 BIG PADLOCK CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, CH49 0AB, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2019
MR MARK SEAN PATRICK FRANEY
(~52 year old British national)
OFFICE 47 BIG PADLOCK CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, CH49 0AB, UNITED KINGDOM
- Current Director
- Gives occupation as SUPPLIER OF INSTRUMENTATION
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2013
MRS KAREN FRANEY
OFFICE 47 BIG PADLOCK CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, CH49 0AB, UNITED KINGDOM
Appointed on 10/08/2015
Shareholders
(Persons of Significant Control)
Mrs Karen Franey
(~51 year old British national)
Office 47 Big Padlock, Champions Business Park, Arrowe Brook Road, Wirral, CH49 0AB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Sean Patrick Franey
(~52 year old British national)
Office 47 Big Padlock, Champions Business Park, Arrowe Brook Road, Wirral, CH49 0AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
MY MARINE SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, CH49 0AB.
Map of MY MARINE SERVICES LTD at local scale
Map of MY MARINE SERVICES LTD at district scale
More Companies in CH49 0AB
Other companies with registered offices in CH49 0AB:
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)