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Home > England & Wales Companies > MARINE MANAGEMENT (HOLDINGS) LIMITED
Company Information for

MARINE MANAGEMENT (HOLDINGS) LIMITED

1 BIRDCAGE WALK, LONDON, SW1H 9JJ,
Company Registration Number
01100685
Private Limited Company
Active

Company Overview

About Marine Management (holdings) Ltd
MARINE MANAGEMENT (HOLDINGS) LIMITED was founded on 1973-03-08 and has its registered office in London. The organisation's status is listed as "Active". Marine Management (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINE MANAGEMENT (HOLDINGS) LIMITED
 
Legal Registered Office
1 BIRDCAGE WALK
LONDON
SW1H 9JJ
Other companies in EC3N
 
Filing Information
Company Number 01100685
Company ID Number 01100685
Date formed 1973-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645314253  
Last Datalog update: 2025-04-05 08:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE MANAGEMENT (HOLDINGS) LIMITED
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Companies with same name MARINE MANAGEMENT (HOLDINGS) LIMITED
The following companies were found which have the same name as MARINE MANAGEMENT (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE MANAGEMENT (HOLDINGS) LIMITED Singapore Active Company formed on the 2012-08-15

Company Officers of MARINE MANAGEMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER LOOSLEY
 Company Secretary 2011-12-06
CHRISTOPHER GORDON HODGE
 Director 2017-05-02
PAUL JOHN JAMES
 Director 2014-07-29
DAVID PETER LOOSLEY
 Director 2015-03-12
FRANCIS BYRNE MUNGO
 Director 2008-03-14
JANE VICTORIA SMALLMAN
 Director 2016-02-09
RICHARD HASWELL VIE
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MURPHY
 Director 2014-07-29 2017-05-02
CHRISTOPHER GORDON HODGE
 Director 2011-03-10 2016-02-09
ANDREAS CHRYSOSTOMOU
 Director 2012-12-04 2014-07-29
JOHN STEPHEN CARLTON
 Director 2011-03-10 2012-12-04
NIGEL CHARLES FORBES GUILD
 Director 2009-11-30 2011-12-06
GORDON WILLIAM EVANS
 Company Secretary 2011-04-09 2011-12-05
MARCUS CHRISTOPHER JONES
 Company Secretary 2009-05-01 2011-04-08
FREDERICK MICHAEL EVERARD
 Director 2009-03-09 2011-03-10
YOO SANG CHOO
 Director 2007-12-05 2009-11-30
KEITH FRANK READ
 Company Secretary 1999-01-01 2009-04-30
DAVID BILSLAND COBB
 Director 2005-12-07 2007-12-06
DAVID RICHARD CUSDIN
 Director 1992-02-28 2007-12-06
WILLIAM DENNIS LOTH
 Director 2003-12-09 2005-12-07
FRANCIS BYRNE MUNGO
 Director 2002-12-10 2004-12-14
PETER SIMON RICKABY
 Director 2000-12-12 2003-12-09
PETER HENRY GEE
 Director 1997-12-09 2000-12-12
JOLYON EDWARD SLOGGETT
 Company Secretary 1992-02-28 1998-12-31
IAN EDWIN BURROWS
 Director 1993-05-26 1997-12-09
ROBERT CHARLES FINCH HILL
 Director 1993-03-31 1996-12-10
GERALD GEDDES
 Director 1992-02-28 1995-12-06
JAMES COWLEY
 Director 1992-02-28 1994-10-26
PETER MAXWELL LOW
 Director 1992-04-29 1994-10-26
ROBERT VAUGHAN POMEROY
 Director 1993-10-27 1994-10-26
STEPHEN SCOTT ROSSETER
 Director 1992-02-28 1994-10-26
THOMAS RUXTON
 Director 1993-05-26 1994-10-26
STANLEY WILLIAM NICHOLLS
 Director 1992-02-28 1993-05-26
TERENCE HARRISON
 Director 1992-02-28 1993-01-27
JOHN MCNAUGHT
 Director 1992-02-28 1992-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN JAMES MARINE PEOPLE LIMITED Director 2017-03-21 CURRENT 2017-02-22 Active
PAUL JOHN JAMES MARINE EXHIBITIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PAUL JOHN JAMES MLA COLLEGE LTD Director 2014-08-28 CURRENT 2014-08-28 Active
DAVID PETER LOOSLEY MARINE EXHIBITIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
DAVID PETER LOOSLEY MLA COLLEGE LTD Director 2014-08-28 CURRENT 2014-08-28 Active
FRANCIS BYRNE MUNGO EGERIA CONSULTING LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
JANE VICTORIA SMALLMAN MLA COLLEGE LTD Director 2017-10-01 CURRENT 2014-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-03CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-14DIRECTOR APPOINTED MR CHRISTOPHER JOHN GOLDSWORTHY
2024-01-30APPOINTMENT TERMINATED, DIRECTOR GWYNNE DUDLEY WELFORD LEWIS
2023-07-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05DIRECTOR APPOINTED DR PARVIZ SANGIN
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA SMALLMAN
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS WILLIAM BOLTON
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS WILLIAM BOLTON
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2430/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-09-24AP01DIRECTOR APPOINTED MRS SUSAN NICOLA ARNOLD
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-22AP01DIRECTOR APPOINTED MRS SARAH JANE DHANDA
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LOOSLEY
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN JAMES
2020-10-25AP01DIRECTOR APPOINTED MR GWYNNE DUDLEY WELFORD LEWIS
2020-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY
2020-10-11TM02Termination of appointment of David Peter Loosley on 2020-06-22
2020-10-11AP01DIRECTOR APPOINTED DR JANE VICTORIA SMALLMAN
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON HODGE
2018-10-18AP01DIRECTOR APPOINTED MR MARTIN MURPHY
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BYRNE MUNGO
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER GORDON HODGE
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGE
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGE
2016-03-08AP01DIRECTOR APPOINTED DOCTOR JANE VICTORIA SMALLMAN
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM Aldgate House 33 Aldgate High Street London EC3N 1EN
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AP01DIRECTOR APPOINTED MR DAVID PETER LOOSLEY
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR MARTIN MURPHY
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRYSOSTOMOU
2014-08-28AP01DIRECTOR APPOINTED MR PAUL JOHN JAMES
2014-03-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-17AR0128/02/14 FULL LIST
2014-03-17AP01DIRECTOR APPOINTED MR RICHARD HASWELL VIE
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM VINCENT
2013-06-16AA30/09/12 TOTAL EXEMPTION FULL
2013-05-29AR0128/02/13 FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MR ANDREAS CHRYSOSTOMOU
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARLTON
2012-08-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-14AR0128/02/12 FULL LIST
2011-12-14AP01DIRECTOR APPOINTED MR MALCOLM RONALD VINCENT
2011-12-12AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER GORDON HODGE
2011-12-12AP01DIRECTOR APPOINTED PROFESSOR JOHN STEPHEN CARLTON
2011-12-12AP03SECRETARY APPOINTED MR DAVID PETER LOOSLEY
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID LOOSLEY
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GUILD
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVERARD
2011-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON WILLIAM EVANS / 06/12/2011
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 80 COLEMAN STREET LONDON EC2R 5BJ
2011-05-28AP03SECRETARY APPOINTED MR GORDON WILLIAM EVANS
2011-05-28TM02APPOINTMENT TERMINATED, SECRETARY MARCUS JONES
2011-03-30AR0128/02/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BYRNE MUNGO / 28/02/2011
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-12AP01DIRECTOR APPOINTED REAR-ADMIRAL NIGEL CHARLES FORBES GUILD
2010-05-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-01AR0128/02/10 FULL LIST
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BYRNE MUNGO / 30/11/2009
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR YOO CHOO
2009-11-24AP03SECRETARY APPOINTED DR MARCUS CHRISTOPHER JONES
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY KEITH READ
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2009-06-11288aDIRECTOR APPOINTED FREDERICK MICHAEL EVERARD
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-31363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-10288aDIRECTOR APPOINTED FRANCIS BYRNE MUNGO
2008-10-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-08288aDIRECTOR APPOINTED PROFESSOR YOO SANG CHOO
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID COBB
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID CUSDIN
2007-06-01363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-04-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-03-10363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2004-03-29363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



Licences & Regulatory approval
We could not find any licences issued to MARINE MANAGEMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINE MANAGEMENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE MANAGEMENT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 0
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 1,400
Creditors Due Within One Year 2011-10-01 £ 1,400
Other Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2012-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0
Taxation Social Security Due Within One Year 2011-10-01 £ 0
Trade Creditors Within One Year 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE MANAGEMENT (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 30,000
Called Up Share Capital 2011-10-01 £ 30,000
Cash Bank In Hand 2012-10-01 £ 8,621
Cash Bank In Hand 2011-10-01 £ 8,682
Current Assets 2012-10-01 £ 18,758
Current Assets 2011-10-01 £ 31,419
Debtors 2012-10-01 £ 10,137
Debtors 2011-10-01 £ 22,737
Fixed Assets 2012-10-01 £ 12,605
Fixed Assets 2011-10-01 £ 0
Other Debtors 2011-10-01 £ 0
Shareholder Funds 2012-10-01 £ 29,963
Shareholder Funds 2011-10-01 £ 30,019
Stocks Inventory 2011-10-01 £ 0
Tangible Fixed Assets 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE MANAGEMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE MANAGEMENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of MARINE MANAGEMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE MANAGEMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MARINE MANAGEMENT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE MANAGEMENT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE MANAGEMENT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE MANAGEMENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 9JJ