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Home > England & Wales Companies > M M MARINE LTD
Company Information for

M M MARINE LTD

MIDDLE HOUSE ROUSDON ESTATE, ROUSDON, LYME REGIS, DORSET, DT7 3XR,
Company Registration Number
02698576
Private Limited Company
Active

Company Overview

About M M Marine Ltd
M M MARINE LTD was founded on 1992-03-19 and has its registered office in Lyme Regis. The organisation's status is listed as "Active". M M Marine Ltd 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
M M MARINE LTD
 
Legal Registered Office
MIDDLE HOUSE ROUSDON ESTATE
ROUSDON
LYME REGIS
DORSET
DT7 3XR
Other companies in SW1V
 
Filing Information
Company Number 02698576
Company ID Number 02698576
Date formed 1992-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 07:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M M MARINE LTD
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Companies with same name M M MARINE LTD
The following companies were found which have the same name as M M MARINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M M MARINES PRIVATE LIMITED SRIBIHAR COLONYPO KANIKA CHAWK CUTTACK Orissa 753008 STRIKE OFF Company formed on the 1995-09-20
M M MARINE SERVICE LLC Delaware Unknown
M M MARINE INTERNATIONAL LLC Delaware Unknown
M M MARINE CORP Delaware Unknown
M M MARINE INC Georgia Unknown
M M MARINE INC California Unknown
M M Marine Construction Inc Maryland Unknown
M M MARINE INC Georgia Unknown
M M MARINE DESIGNS INC Georgia Unknown
M M MARINE LLC Oklahoma Unknown
M M MARINE LLC RHode Island Unknown
M M MARINELAND THE WATER CO Arkansas Unknown
M M MARINE LLC Arkansas Unknown

Company Officers of M M MARINE LTD

Current Directors
Officer Role Date Appointed
WARWICK MICHAEL BERGIN
 Director 1992-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE WALSH
 Company Secretary 2003-12-31 2009-03-23
WARWICK MICHAEL BERGIN
 Company Secretary 1997-10-01 2003-12-31
CATHERINE WALSH
 Director 1992-04-03 2003-12-31
ANDREW JOHN WICKHAM
 Company Secretary 1995-10-20 1997-09-30
DAVID THOMAS ANDREWS
 Company Secretary 1992-04-03 1995-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-19 1992-04-03
INSTANT COMPANIES LIMITED
 Nominated Director 1992-03-19 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK MICHAEL BERGIN ROUSDON ESTATE LAND HOLDINGS LIMITED Director 2010-07-08 CURRENT 2010-05-20 Active
WARWICK MICHAEL BERGIN CATHY WALSH & PARTNERS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
WARWICK MICHAEL BERGIN PEEK HOUSE LIMITED Director 2004-02-18 CURRENT 2004-02-18 Dissolved
WARWICK MICHAEL BERGIN TRIANGLE PARTNERSHIP LIMITED Director 1991-07-16 CURRENT 1991-07-16 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
2026-03-01CONFIRMATION STATEMENT MADE ON 01/03/26, WITH NO UPDATES
2025-04-28CONFIRMATION STATEMENT MADE ON 19/03/25, WITH NO UPDATES
2024-02-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM C/O Triangle Marine Limited 6 Lloyds Avenue Lloyd's Avenue House Lloyds Avenue London EC3N 3AX
2016-07-18CH01Director's details changed for Mr Warwick Michael Bergin on 2016-07-01
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 409 Nelson House Dolphin Square London SW1V 3LX
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0119/03/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0119/03/10 ANNUAL RETURN FULL LIST
2009-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-16363aReturn made up to 19/03/09; full list of members
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY CATHERINE WALSH
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04288bSECRETARY RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED
2005-03-16363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-03288bDIRECTOR RESIGNED
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-12-04225ACC. REF. DATE SHORTENED FROM 21/04/02 TO 31/12/01
2001-11-26AAFULL ACCOUNTS MADE UP TO 20/04/01
2001-03-22363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 20/04/00
2000-03-15363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 20/04/99
1999-04-16363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 20/04/98
1998-10-05SRES04NC INC ALREADY ADJUSTED 25/09/98
1998-10-05123
1998-10-0588(2)R
1998-08-04395PARTICULARS OF MORTGAGE/CHARGE
1998-05-19363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 20/04/97
1997-11-07287REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 31 BEDFORD SQUARE LONDON WC1B 3SG
1997-10-10288bSECRETARY RESIGNED
1997-10-10288aNEW SECRETARY APPOINTED
1997-04-21363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1997-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-10AAFULL ACCOUNTS MADE UP TO 21/04/96
1996-03-22363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-03-06225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 21/04
1996-02-14CERTNMCOMPANY NAME CHANGED PRINTINDEX LIMITED CERTIFICATE ISSUED ON 15/02/96
1995-11-02288NEW SECRETARY APPOINTED
1995-11-02288SECRETARY RESIGNED
1995-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-22SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/95
1994-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/94
1994-04-05363sRETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to M M MARINE LTD 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 M MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-04 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-05-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 247,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 M M MARINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 247,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M M MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M M MARINE LTD
Trademarks
We have not found any records of M M MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M M MARINE LTD. 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 (50100 - Sea and coastal passenger water transport) as M M MARINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M M MARINE LTD 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 M MARINE LTD 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 M MARINE LTD 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 DT7 3XR