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 Number08710751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 47 BIG PADLOCK
Address Line 2CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH49 0AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of MY MARINE SERVICES LTD at district scale
Map of MY MARINE SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)