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Home > England & Wales Companies > MARSIL MARINE GROUP LIMITED
Company Information for

MARSIL MARINE GROUP LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
03318616
Private Limited Company
Active

Company Overview

About Marsil Marine Group Ltd
MARSIL MARINE GROUP LIMITED was founded on 1997-02-14 and has its registered office in Colchester. The organisation's status is listed as "Active". Marsil Marine Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARSIL MARINE GROUP LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
 
Filing Information
Company Number 03318616
Company ID Number 03318616
Date formed 1997-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSIL MARINE GROUP LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
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Company Officers of MARSIL MARINE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ALEXANDER FRANCIS
 Company Secretary 1997-02-14
RICHARD CHARLES ALEXANDER FRANCIS
 Director 1997-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WYNNE
 Director 1997-02-14 2016-06-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-02-14 1997-02-15
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-02-14 1997-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ALEXANDER FRANCIS CLEAR INSIGHTS LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Dissolved 2015-08-18
RICHARD CHARLES ALEXANDER FRANCIS DISABLED TRAVEL.COM LIMITED Company Secretary 2006-02-22 CURRENT 2005-10-03 Dissolved 2015-06-23
RICHARD CHARLES ALEXANDER FRANCIS ISLAND LANDSCAPES LIMITED Company Secretary 2005-04-30 CURRENT 1994-07-04 Active
RICHARD CHARLES ALEXANDER FRANCIS NATIONWIDE COMMUNITY CARE LIMITED Company Secretary 2005-01-04 CURRENT 2004-09-22 Active
RICHARD CHARLES ALEXANDER FRANCIS AD BUSINESS RECOVERY LIMITED Company Secretary 2003-04-25 CURRENT 2003-03-28 Active
RICHARD CHARLES ALEXANDER FRANCIS ORANGE PENTAGON LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Active - Proposal to Strike off
RICHARD CHARLES ALEXANDER FRANCIS THE EXTENSION COMPANY LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
RICHARD CHARLES ALEXANDER FRANCIS LB WEALTH MANAGEMENT LIMITED Company Secretary 1998-02-10 CURRENT 1998-02-10 Dissolved 2013-08-20
RICHARD CHARLES ALEXANDER FRANCIS LB GROUP LIMITED Company Secretary 1993-03-12 CURRENT 1993-03-05 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE LIMITED Company Secretary 1991-12-31 CURRENT 1983-10-11 Active
RICHARD CHARLES ALEXANDER FRANCIS LB GROUP HOMES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-02-20
RICHARD CHARLES ALEXANDER FRANCIS TAYLORFRANCIS PRODUCTIONS LTD Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2018-07-10
RICHARD CHARLES ALEXANDER FRANCIS LB CORPORATE FINANCE LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD CHARLES ALEXANDER FRANCIS BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED Director 2015-05-27 CURRENT 2009-09-07 Active
RICHARD CHARLES ALEXANDER FRANCIS R & J PROPERTY INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-06
RICHARD CHARLES ALEXANDER FRANCIS CROWN HOUSE HOMES (ST. EDMUNDS) LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-05-31
RICHARD CHARLES ALEXANDER FRANCIS AD BUSINESS RECOVERY LIMITED Director 2003-04-25 CURRENT 2003-03-28 Active
RICHARD CHARLES ALEXANDER FRANCIS LB GROUP LIMITED Director 1993-03-12 CURRENT 1993-03-05 Active
RICHARD CHARLES ALEXANDER FRANCIS MARSIL MARINE LIMITED Director 1991-12-31 CURRENT 1983-10-11 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
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-06CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 82C East Hill Colchester Essex CO1 2QW
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYNNE
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-21AAMDAmended accounts made up to 2012-03-31
2012-08-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-14AD02Register inspection address has been changed
2012-02-14AD03Register(s) moved to registered inspection location
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0114/02/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/10 FROM 82 East Hill Colchester Essex CO1 2QW
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER FRANCIS / 14/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER FRANCIS / 14/02/2010
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-06363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-02-17363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-04-04225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-11288bSECRETARY RESIGNED
1997-03-11288bDIRECTOR RESIGNED
1997-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARSIL MARINE GROUP 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 MARSIL MARINE GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03318616' OR DefendantCompanyNumber='03318616' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSIL MARINE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MARSIL MARINE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MARSIL MARINE GROUP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MARSIL MARINE GROUP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03318616' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03318616' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MARSIL MARINE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSIL MARINE GROUP 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 (74990 - Non-trading company) as MARSIL MARINE GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03318616' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03318616' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MARSIL MARINE GROUP 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 MARSIL MARINE GROUP 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 MARSIL MARINE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO1 1TG