Marine Management (Holdings) Limited

Company Name	Marine Management (Holdings) Limited
Company Status	Active
Company Number	01100685
Category	Private Limited Company
Incorporation Date	8 March 1973(51 years, 2 months ago)
Previous Name	Marine Media Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Commodore Robert William Dorey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(45 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mrs Sarah Jane Dhanda
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(48 years after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Strategic Partnerships
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mrs Susan Nicola Arnold
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Dr Parviz Sangin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Iranian
Status	Current
Appointed	31 March 2023(50 years, 1 month after company formation)
Appointment Duration	1 year
Role	Director General
Country of Residence	Iran
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Christopher John Goldsworthy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(50 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr John McNaught
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 25 March 1992)
Role	Chartered Engineer (Retired)
Correspondence Address	Dunnottar Stuart Way Virginia Water Surrey GU25 4QA

Director Name	Dr Terence Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 12 months after company formation)
Appointment Duration	11 months (resigned 27 January 1993)
Role	Chairman Northern Engineering Industries Ltd
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Director Name	Mr Gerald Geddes
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1995)
Role	Consulting Marine Engineer
Correspondence Address	The Coach House Vowels Lane Selsfield East Grinstead West Sussex RH19 4LL

Director Name	Mr David Richard Cusdin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 December 2007)
Role	Retired
Correspondence Address	92 Park Avenue Orpington Kent BR6 9EF

Director Name	Dr James Cowley
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 1994)
Role	Surveyor General Marine Division Dot (Retd)
Correspondence Address	21 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	Jolyon Edward Sloggett
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Annington House Steyning West Sussex BN44 3WA

Director Name	Mr Peter Maxwell Low
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 1994)
Role	Retired Engineer
Correspondence Address	The Old Coach House Brightlands Road Reigate Surrey RH2 0EP

Director Name	Sir Robert Charles Finch Hill
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(20 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 1996)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	The Old School House Laverton Bath BA3 6QZ

Director Name	Ian Edwin Burrows
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 1997)
Role	Technical Director
Correspondence Address	32 Queen Street Helensburgh Dunbartonshire G84 9QL Scotland

Director Name	Peter Henry Gee
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 December 2000)
Role	Retired
Correspondence Address	6 Friars Wood Parsonage Lane Bishops Stortford Hertfordshire CM23 5AZ

Secretary Name	Keith Frank Read
Nationality	British
Status	Resigned
Appointed	01 January 1999(25 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadowside Cambridge Park Twickenham Middlesex KT1 2JQ

Director Name	Mr Francis Byrne Mungo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 December 2004)
Role	Marketing Engineer
Country of Residence	United Kingdom
Correspondence Address	76 Warminster Road Bath Avon BA2 6RU

Director Name	Dr William Dennis Loth
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2003(30 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Agars Plough Margery Lane Tadworth Surrey KT20 7BP

Director Name	David Bilsland Cobb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(32 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 2007)
Role	Shipowner
Correspondence Address	Hilltop 15 Richmondwood Sunningdale Berkshire SL5 0JG

Director Name	Prof Yoo Sang Choo
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 December 2007(34 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2009)
Role	Professor
Correspondence Address	Department Of Civil Engineering National Universit 1 Engineering Drive 2 117576 Singapore

Director Name	Mr Francis Byrne Mungo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(35 years after company formation)
Appointment Duration	10 years, 7 months (resigned 17 October 2018)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	1a Tynings Way Lower Westwood Bradford-On-Avon Wiltshire BA15 2BT

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(36 years after company formation)
Appointment Duration	2 years (resigned 10 March 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Secretary Name	Dr Marcus Christopher Jones
Nationality	British
Status	Resigned
Appointed	01 May 2009(36 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	27 Fordwich Rise Hertford Hertfordshire SG14 2BW

Director Name	Rear Admiral Nigel Charles Forbes Guild
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(36 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 December 2011)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EN

Director Name	Mr Christopher Gordon Hodge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(38 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 February 2016)
Role	Development Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr John Stephen Carlton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(38 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2012)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EN

Secretary Name	Mr Gordon William Evans
Status	Resigned
Appointed	09 April 2011(38 years, 1 month after company formation)
Appointment Duration	8 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EN

Secretary Name	Mr David Peter Loosley
Status	Resigned
Appointed	06 December 2011(38 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2020)
Role	Company Director
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Andreas Chrysostomou
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 December 2012(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2014)
Role	Head Of Maritime Policy Government Of Cyprus
Country of Residence	United Kingdom
Correspondence Address	PO Box 56 Unknown Killinis Street Mesa Gaitonia Cyprus

Director Name	Mr Paul John James
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(41 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Martin Murphy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(41 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2017)
Role	Managing Director Of Tidal Energy Ltd
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr David Peter Loosley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(42 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Prof Christopher Gordon Hodge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(44 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2019)
Role	Chief Electrical Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Matthew Thomas William Bolton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(47 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Gwynne Dudley Welford Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(47 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Location

Registered Address	1 Birdcage Walk London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

30k at £1	Institute Of Marine Engineering Science & Technology 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,902
Cash	£8,560
Current Liabilities	£1,400

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

4 July 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
5 April 2023	Appointment of Dr Parviz Sangin as a director on 31 March 2023 (2 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with updates (3 pages)
20 July 2022	Termination of appointment of Jane Victoria Smallman as a director on 6 July 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
20 June 2022	Termination of appointment of Matthew Thomas William Bolton as a director on 24 March 2022 (1 page)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
27 September 2021	Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
24 September 2021	Appointment of Mrs Susan Nicola Arnold as a director on 13 September 2021 (2 pages)
28 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
6 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 March 2021	Appointment of Mrs Sarah Jane Dhanda as a director on 19 March 2021 (2 pages)
1 March 2021	Termination of appointment of David Peter Loosley as a director on 30 June 2020 (1 page)
19 February 2021	Termination of appointment of Paul John James as a director on 19 February 2021 (1 page)
25 October 2020	Appointment of Mr Gwynne Dudley Welford Lewis as a director on 1 July 2020 (2 pages)
11 October 2020	Termination of appointment of David Peter Loosley as a secretary on 22 June 2020 (1 page)
11 October 2020	Termination of appointment of Martin Murphy as a director on 22 June 2020 (1 page)
11 October 2020	Appointment of Dr Jane Victoria Smallman as a director on 1 July 2020 (2 pages)
11 October 2020	Termination of appointment of Richard Haswell Vie as a director on 22 June 2020 (1 page)
11 October 2020	Appointment of Mr Matthew Thomas William Bolton as a director on 1 July 2020 (2 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 June 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 March 2019	Termination of appointment of Christopher Gordon Hodge as a director on 15 March 2019 (1 page)
27 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 October 2018	Appointment of Cdre Robert William Dorey as a director on 17 October 2018 (2 pages)
18 October 2018	Termination of appointment of Jane Victoria Smallman as a director on 17 October 2018 (1 page)
18 October 2018	Termination of appointment of Francis Byrne Mungo as a director on 17 October 2018 (1 page)
18 October 2018	Appointment of Mr Martin Murphy as a director on 17 October 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017	Appointment of Professor Christopher Gordon Hodge as a director on 2 May 2017 (2 pages)
14 June 2017	Appointment of Professor Christopher Gordon Hodge as a director on 2 May 2017 (2 pages)
12 June 2017	Termination of appointment of Martin Murphy as a director on 2 May 2017 (1 page)
12 June 2017	Termination of appointment of Martin Murphy as a director on 2 May 2017 (1 page)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 March 2016	Appointment of Doctor Jane Victoria Smallman as a director on 9 February 2016 (2 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 30,000 (7 pages)
8 March 2016	Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016 (1 page)
8 March 2016	Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016 (1 page)
8 March 2016	Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016 (1 page)
8 March 2016	Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016 (1 page)
8 March 2016	Appointment of Doctor Jane Victoria Smallman as a director on 9 February 2016 (2 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 30,000 (7 pages)
1 February 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EN to 1 Birdcage Walk London SW1H 9JJ on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EN to 1 Birdcage Walk London SW1H 9JJ on 1 February 2016 (1 page)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 April 2015	Appointment of Mr David Peter Loosley as a director on 12 March 2015 (2 pages)
15 April 2015	Appointment of Mr David Peter Loosley as a director on 12 March 2015 (2 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (6 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (6 pages)
29 August 2014	Appointment of Mr Martin Murphy as a director on 29 July 2014 (2 pages)
29 August 2014	Appointment of Mr Martin Murphy as a director on 29 July 2014 (2 pages)
28 August 2014	Appointment of Mr Paul John James as a director on 29 July 2014 (2 pages)
28 August 2014	Termination of appointment of Andreas Chrysostomou as a director on 29 July 2014 (1 page)
28 August 2014	Termination of appointment of Andreas Chrysostomou as a director on 29 July 2014 (1 page)
28 August 2014	Appointment of Mr Paul John James as a director on 29 July 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 March 2014	Appointment of Mr Richard Haswell Vie as a director (2 pages)
17 March 2014	Termination of appointment of Malcolm Vincent as a director (1 page)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 30,000 (6 pages)
17 March 2014	Appointment of Mr Richard Haswell Vie as a director (2 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 30,000 (6 pages)
17 March 2014	Termination of appointment of Malcolm Vincent as a director (1 page)
16 June 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
16 June 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
29 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Mr Andreas Chrysostomou as a director (2 pages)
12 December 2012	Appointment of Mr Andreas Chrysostomou as a director (2 pages)
11 December 2012	Termination of appointment of John Carlton as a director (1 page)
11 December 2012	Termination of appointment of John Carlton as a director (1 page)
6 August 2012	Amended full accounts made up to 30 September 2011 (9 pages)
6 August 2012	Amended full accounts made up to 30 September 2011 (9 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Appointment of Mr Malcolm Ronald Vincent as a director (2 pages)
14 December 2011	Appointment of Mr Malcolm Ronald Vincent as a director (2 pages)
12 December 2011	Termination of appointment of Nigel Guild as a director (1 page)
12 December 2011	Appointment of Professor John Stephen Carlton as a director (2 pages)
12 December 2011	Termination of appointment of David Loosley as a secretary (1 page)
12 December 2011	Secretary's details changed for Mr Gordon William Evans on 6 December 2011 (1 page)
12 December 2011	Termination of appointment of David Loosley as a secretary (1 page)
12 December 2011	Secretary's details changed for Mr Gordon William Evans on 6 December 2011 (1 page)
12 December 2011	Appointment of Professor Christopher Gordon Hodge as a director (2 pages)
12 December 2011	Appointment of Professor John Stephen Carlton as a director (2 pages)
12 December 2011	Termination of appointment of Frederick Everard as a director (1 page)
12 December 2011	Appointment of Mr David Peter Loosley as a secretary (1 page)
12 December 2011	Termination of appointment of Frederick Everard as a director (1 page)
12 December 2011	Secretary's details changed for Mr Gordon William Evans on 6 December 2011 (1 page)
12 December 2011	Appointment of Mr David Peter Loosley as a secretary (1 page)
12 December 2011	Termination of appointment of Nigel Guild as a director (1 page)
12 December 2011	Appointment of Professor Christopher Gordon Hodge as a director (2 pages)
9 November 2011	Registered office address changed from 80 Coleman Street London EC2R 5BJ on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 80 Coleman Street London EC2R 5BJ on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 80 Coleman Street London EC2R 5BJ on 9 November 2011 (1 page)
28 May 2011	Appointment of Mr Gordon William Evans as a secretary (1 page)
28 May 2011	Appointment of Mr Gordon William Evans as a secretary (1 page)
28 May 2011	Termination of appointment of Marcus Jones as a secretary (1 page)
28 May 2011	Termination of appointment of Marcus Jones as a secretary (1 page)
30 March 2011	Director's details changed for Mr Francis Byrne Mungo on 28 February 2011 (2 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Mr Francis Byrne Mungo on 28 February 2011 (2 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Full accounts made up to 30 September 2010 (9 pages)
29 March 2011	Full accounts made up to 30 September 2010 (9 pages)
12 May 2010	Appointment of Rear-Admiral Nigel Charles Forbes Guild as a director (2 pages)
12 May 2010	Appointment of Rear-Admiral Nigel Charles Forbes Guild as a director (2 pages)
7 May 2010	Full accounts made up to 30 September 2009 (9 pages)
7 May 2010	Full accounts made up to 30 September 2009 (9 pages)
1 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Francis Byrne Mungo on 30 November 2009 (2 pages)
1 May 2010	Director's details changed for Francis Byrne Mungo on 30 November 2009 (2 pages)
1 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Termination of appointment of Yoo Choo as a director (1 page)
23 April 2010	Termination of appointment of Yoo Choo as a director (1 page)
24 November 2009	Termination of appointment of Keith Read as a secretary (1 page)
24 November 2009	Appointment of Dr Marcus Christopher Jones as a secretary (2 pages)
24 November 2009	Appointment of Dr Marcus Christopher Jones as a secretary (2 pages)
24 November 2009	Termination of appointment of Keith Read as a secretary (1 page)
11 June 2009	Appointment terminated director david williams (1 page)
11 June 2009	Director appointed frederick michael everard (2 pages)
11 June 2009	Director appointed frederick michael everard (2 pages)
11 June 2009	Appointment terminated director david williams (1 page)
4 April 2009	Full accounts made up to 30 September 2008 (9 pages)
4 April 2009	Full accounts made up to 30 September 2008 (9 pages)
31 March 2009	Return made up to 28/02/09; full list of members (4 pages)
31 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 February 2009	Director appointed francis byrne mungo (2 pages)
10 February 2009	Director appointed francis byrne mungo (2 pages)
2 October 2008	Full accounts made up to 30 September 2007 (9 pages)
2 October 2008	Full accounts made up to 30 September 2007 (9 pages)
8 May 2008	Director appointed professor yoo sang choo (1 page)
8 May 2008	Director appointed professor yoo sang choo (1 page)
3 March 2008	Appointment terminated director david cobb (1 page)
3 March 2008	Appointment terminated director david cusdin (1 page)
3 March 2008	Appointment terminated director david cobb (1 page)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Appointment terminated director david cusdin (1 page)
1 June 2007	Return made up to 28/02/07; full list of members (2 pages)
1 June 2007	Return made up to 28/02/07; full list of members (2 pages)
20 March 2007	Full accounts made up to 30 September 2006 (9 pages)
20 March 2007	Full accounts made up to 30 September 2006 (9 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
18 April 2006	Full accounts made up to 30 September 2005 (9 pages)
18 April 2006	Full accounts made up to 30 September 2005 (9 pages)
10 April 2006	Return made up to 28/02/06; full list of members (2 pages)
10 April 2006	Return made up to 28/02/06; full list of members (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 February 2005	Full accounts made up to 30 September 2004 (9 pages)
7 February 2005	Full accounts made up to 30 September 2004 (9 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
29 March 2004	Full accounts made up to 30 September 2003 (9 pages)
29 March 2004	Full accounts made up to 30 September 2003 (9 pages)
29 March 2004	Return made up to 28/02/04; full list of members (7 pages)
29 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
24 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2003	Full accounts made up to 30 September 2002 (9 pages)
24 March 2003	Full accounts made up to 30 September 2002 (9 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
29 March 2002	Full accounts made up to 30 September 2001 (9 pages)
29 March 2002	Return made up to 28/02/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 30 September 2001 (9 pages)
29 March 2002	Return made up to 28/02/02; full list of members (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Full accounts made up to 30 September 2000 (9 pages)
8 February 2001	Full accounts made up to 30 September 2000 (9 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
10 March 2000	Full accounts made up to 30 September 1999 (9 pages)
10 March 2000	Full accounts made up to 30 September 1999 (9 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
23 May 1999	Full accounts made up to 30 September 1998 (8 pages)
23 May 1999	Full accounts made up to 30 September 1998 (8 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
18 March 1998	Return made up to 28/02/98; no change of members (5 pages)
18 March 1998	Full accounts made up to 30 September 1997 (8 pages)
18 March 1998	Full accounts made up to 30 September 1997 (8 pages)
18 March 1998	Return made up to 28/02/98; no change of members (5 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
21 January 1998	New director appointed (3 pages)
21 January 1998	New director appointed (3 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 30 September 1996 (9 pages)
1 April 1997	Full accounts made up to 30 September 1996 (9 pages)
1 April 1997	Return made up to 28/02/97; no change of members (4 pages)
1 April 1997	Return made up to 28/02/97; no change of members (4 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
24 March 1996	Full accounts made up to 30 September 1995 (10 pages)
24 March 1996	Return made up to 28/02/96; full list of members (7 pages)
24 March 1996	Return made up to 28/02/96; full list of members (7 pages)
24 March 1996	Full accounts made up to 30 September 1995 (10 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
24 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Full accounts made up to 30 September 1994 (11 pages)
24 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Marine Management (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London