MARINE & TOWAGE SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE & TOWAGE SERVICES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINE & TOWAGE SERVICES GROUP LIMITED was incorporated 99 years ago on 02/07/1924 and has the registered number: 00199014. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARINE & TOWAGE SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIOT DAVID MOSAFI Sep 1975 British Director 2020-07-02 CURRENT
MR ABRAHAM GELLEY Sep 1985 British Director 2020-07-02 CURRENT
MR CHARLES EDWARD BLACKBOURN Nov 1974 British Director 2020-07-02 CURRENT
MR JEREMY DAVID CARTER Mar 1958 British Secretary 1993-05-22 UNTIL 2006-07-27 RESIGNED
MR ANTHONY EDWARD WOOLES Apr 1961 Australian Director 2018-11-01 UNTIL 2020-07-02 RESIGNED
MR JOHN BARRIE HEMMINGS May 1935 Secretary RESIGNED
MRS REBECCA JANE PARSLOW Mar 1970 British Secretary 2006-07-27 UNTIL 2014-08-27 RESIGNED
JOSEPHINE ROSE PANE British Secretary 2014-08-27 UNTIL 2017-06-30 RESIGNED
DR PAUL HARRISON Oct 1946 British Director 2004-08-16 UNTIL 2006-07-27 RESIGNED
JOHN GORDON PHILLIPS Jun 1934 British Director RESIGNED
MR JON MARTIN LEONARD PARSLOW Dec 1960 British Director 2006-07-27 UNTIL 2023-02-28 RESIGNED
MS JOSEPHINE ROSE PANE Jul 1966 Australian Director 2014-08-27 UNTIL 2017-06-30 RESIGNED
MR LAURI KEVEN KANNIKOSKI Dec 1960 Australian Director 2014-08-27 UNTIL 2020-07-02 RESIGNED
MR JOHN BARRIE HEMMINGS May 1935 Director 1991-06-25 UNTIL 1993-05-22 RESIGNED
CAPT ROBERT JOHN CURTIS Mar 1934 British Director 1998-04-07 UNTIL 2004-10-31 RESIGNED
MR GERALD DEVINS Oct 1925 British Director RESIGNED
CAPT ROBERT JOHN CURTIS Mar 1934 British Director RESIGNED
MR JEREMY DAVID CARTER Mar 1958 British Director 1991-06-25 UNTIL 2006-07-27 RESIGNED
WINSTON BAYLEY Jul 1943 British Director 1999-10-01 UNTIL 2004-10-31 RESIGNED
MR DUNCAN HOWARD ADDISON May 1954 British Director 2004-08-16 UNTIL 2006-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mts Group Holdings Ltd 2020-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bhagwan Marine Pty Ltd 2016-09-01 - 2020-07-02 Perth   Wa 6000 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUBOIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
GENACYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THEODORE (BRIXHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
SCIONIX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TOOLSPEC MANUFACTURING COMPANY LIMITED BRIGHTON Dissolved... SMALL 25620 - Machining
JOUBERE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
CABLE CAPITAL PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CABLE PROPERTY MGMT LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VRD GROUP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SLM REALISATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
GQS FINANCE SPV 2 LIMITED LONDON ENGLAND Dissolved... SMALL 64929 - Other credit granting n.e.c.
SPECIALIST ENGINEERING GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONNAUGHT ADVISORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MILK HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CABLE CAPITAL HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GQS FINANCE HOLDINGS LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MTS GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
JOUBERE FOOD GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
GQSF LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEODORE (BRIXHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
TUBE BEND FORM INTERNATIONAL LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SPECIALIST ENGINEERING GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TJ2019 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AVENIR LNG (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AVENIR ACCOLADE LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
MTS GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
AVENIR MARINE LIMITED LONDON UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SEACONTRACTORS UK LTD LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
GQSF LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied