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Home > Northern Ireland > M.J.M. MARINE LIMITED
Company Information for

M.J.M. MARINE LIMITED

5A CARNBANE BUSINESS PARK, NEWRY, CO DOWN, BT35 6QH,
Company Registration Number
NI029488
Private Limited Company
Active

Company Overview

About M.j.m. Marine Ltd
M.J.M. MARINE LIMITED was founded on 1995-04-28 and has its registered office in Newry. The organisation's status is listed as "Active". M.j.m. Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M.J.M. MARINE LIMITED
 
Legal Registered Office
5A CARNBANE BUSINESS PARK
NEWRY
CO DOWN
BT35 6QH
Other companies in BT35
 
Filing Information
Company Number NI029488
Company ID Number NI029488
Date formed 1995-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB412575565  
Last Datalog update: 2024-11-05 12:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.J.M. MARINE LIMITED
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Company Officers of M.J.M. MARINE LIMITED

Current Directors
Officer Role Date Appointed
CONLETH EDWARD MCCONVILLE
 Company Secretary 2016-11-17
GARY ANNETT
 Director 2011-01-14
BRIAN FRANCIS MCCONVILLE
 Director 1995-04-28
CONLETH EDWARD MCCONVILLE
 Director 2017-05-16
NAOIMH NOELLE MCCONVILLE - MCATEER
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FRANCIS MCCONVILLE
 Company Secretary 2007-08-21 2016-11-17
CHARLES GERARD JENKINS
 Director 2008-06-10 2015-12-18
SADHBH KERR
 Director 2013-10-28 2015-12-18
LIAM FRANCIS NELLIS
 Director 2012-06-01 2015-12-18
JONATHAN HAROLD GUEST
 Director 2009-07-22 2012-08-03
FRANCIS JEREMY PATRICK QUINN
 Director 2010-05-28 2012-04-05
CHRISTOPHER MICHAEL BURNS
 Director 2007-08-22 2008-10-22
PATRICK JOSEPH O'HARE
 Director 2007-08-22 2008-07-02
HUGH ROBERT HARPER WILSON
 Company Secretary 1995-04-28 2007-08-21
NEIL ROBERT ADAIR
 Director 2006-06-16 2007-08-21
PATRICK KEARNEY
 Director 2006-06-16 2007-08-21
HUGH ROBERT HARPER WILSON
 Director 2004-05-13 2007-08-21
CONNGLA MCCONVILLE
 Director 2004-05-13 2006-06-16
CHARLES GERARD JENKINS
 Director 2006-03-08 2006-06-13
WILLIAM SCOTT MCKEE
 Director 2004-05-13 2006-01-31
BRIAN MCCONVILLE
 Company Secretary 1995-04-28 2004-05-13
JOHN MCKNIGHT
 Director 2002-06-28 2003-10-31
STEPHEN OLIVER MC NULTY
 Director 1995-04-28 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANNETT ASPECT RED LTD Director 2006-03-14 CURRENT 2006-03-14 Active
BRIAN FRANCIS MCCONVILLE MJM FITOUT LIMITED Director 2009-07-03 CURRENT 2009-06-27 Active
BRIAN FRANCIS MCCONVILLE BALLYWARD ESTATES LTD Director 2006-09-18 CURRENT 2006-09-18 Active
CONLETH EDWARD MCCONVILLE TOPGLASS CONTRACTS LTD Director 2018-05-30 CURRENT 2000-07-03 Active
CONLETH EDWARD MCCONVILLE TOPGLASS CONTRACTS HOLDINGS LTD Director 2018-05-30 CURRENT 2013-07-24 Active
CONLETH EDWARD MCCONVILLE MIVAN LIMITED Director 2017-05-16 CURRENT 2014-01-27 Active
NAOIMH NOELLE MCCONVILLE - MCATEER MIVAN LIMITED Director 2017-05-16 CURRENT 2014-01-27 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
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-11CESSATION OF BERNARD FRANCIS MCCONVILLE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-11Notification of Mjm (Iom) Holdings Limited as a person with significant control on 2024-09-01
2024-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-03CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-04DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY RODGERS
2023-10-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Brian Francis Mcconville on 2021-05-28
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NAOIMH NOELLE MCCONVILLE - MCATEER / 17/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONLETH EDWARD MCCONVILLE / 17/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANNETT / 10/08/2017
2017-05-17AP01DIRECTOR APPOINTED MR CONLETH EDWARD MCCONVILLE
2017-05-17AP01DIRECTOR APPOINTED MS NAOIMH NOELLE MCCONVILLE - MCATEER
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR COMLETH EDWARD MCCONVILLE on 2017-01-06
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCCONVILLE
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCCONVILLE
2017-01-06AP03Appointment of Mr Comleth Edward Mcconville as company secretary on 2016-11-17
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-20AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LIAM NELLIS
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SADHBH KERR
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-27AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-29AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-09AP01DIRECTOR APPOINTED MRS SADHBH KERR
2013-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-05-01AR0128/04/13 FULL LIST
2012-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-10-02AP01DIRECTOR APPOINTED MR LIAM FRANCIS NELLIS
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUEST
2012-06-15AR0128/04/12 FULL LIST
2012-04-27RES01ADOPT ARTICLES 16/04/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS QUINN
2011-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0128/04/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MR GARY ANNETT
2010-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/09
2010-07-09AR0128/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUEST / 28/04/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUEST / 28/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCONVILLE / 01/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD JENKINS / 01/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUEST / 01/04/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRANCIS MCCONVILLE / 01/04/2010
2010-06-01AP01DIRECTOR APPOINTED MR FRANCIS JEREMY PATRICK QUINN
2010-03-29AP01DIRECTOR APPOINTED MR JONATHAN GUEST
2010-01-28RES13THE EXECUTION OF THE GUARANTEE IS IN THE BEST INTERESTS OF THE COMPANY AND THERE IS FULL AND FAIR CONSIDERATION TO THE COMPANY FOR ITS OBLIGATIONS UNDER THE GUARANTEE 12/11/2009
2010-01-28RES01ALTER ARTICLES 12/11/2009
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 11 - 13 MAIN STREET RATHFRILAND NEWRY, CO DOWN BT34 5PS
2009-08-18AC(NI)31/12/08 ANNUAL ACCTS
2009-06-07371S(NI)28/04/09 ANNUAL RETURN SHUTTLE
2009-02-06AC(NI)31/12/07 ANNUAL ACCTS
2009-02-04296(NI)CHANGE OF DIRS/SEC
2008-09-18296(NI)CHANGE OF DIRS/SEC
2008-09-18295(NI)CHANGE IN SIT REG ADD
2008-09-18296(NI)CHANGE OF DIRS/SEC
2008-07-08371S(NI)28/04/08 ANNUAL RETURN SHUTTLE
2008-06-17AC(NI)31/12/06 ANNUAL ACCTS
2007-09-27AURES(NI)AUDITOR RESIGNATION
2007-09-12296(NI)CHANGE OF DIRS/SEC
2007-09-12296(NI)CHANGE OF DIRS/SEC
2007-09-12296(NI)CHANGE OF DIRS/SEC
2007-08-30295(NI)CHANGE IN SIT REG ADD
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-05-02371S(NI)28/04/07 ANNUAL RETURN SHUTTLE
2007-04-24233(NI)CHANGE OF ARD
2007-02-28295(NI)CHANGE IN SIT REG ADD
2006-09-27UDM+A(NI)UPDATED MEM AND ARTS
2006-09-27RES(NI)SPECIAL/EXTRA RESOLUTION
2006-08-111656A(NI)DECL RE ASSIST ACQN SHS
2006-07-21296(NI)CHANGE OF DIRS/SEC
2006-07-21296(NI)CHANGE OF DIRS/SEC
2006-05-10371S(NI)28/04/06 ANNUAL RETURN SHUTTLE
2006-03-21296(NI)CHANGE OF DIRS/SEC
2006-03-10296(NI)CHANGE OF DIRS/SEC
2006-02-07AC(NI)30/06/05 ANNUAL ACCTS
2005-09-06402(NI)PARS RE MORTAGE
2005-07-18UDM+A(NI)UPDATED MEM AND ARTS
2005-07-18RES(NI)SPECIAL/EXTRA RESOLUTION
2005-06-21371S(NI)28/04/05 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to M.J.M. MARINE 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 M.J.M. MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2005-09-06 Outstanding ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2001-03-06 Outstanding EAST
MORTGAGE OR CHARGE 1996-12-03 Outstanding ULSTER BANK LTD
Intangible Assets
Patents
We have not found any records of M.J.M. MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.J.M. MARINE LIMITED
Trademarks
We have not found any records of M.J.M. MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.J.M. MARINE 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 (31090 - Manufacture of other furniture) as M.J.M. MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.J.M. MARINE 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 M.J.M. MARINE 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 M.J.M. MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT35 6QH