MARINE MANAGEMENT (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINE MANAGEMENT (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINE MANAGEMENT (HOLDINGS) LIMITED was incorporated 51 years ago on 08/03/1973 and has the registered number: 01100685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
MARINE MANAGEMENT (HOLDINGS) LIMITED was incorporated 51 years ago on 08/03/1973 and has the registered number: 01100685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
MARINE MANAGEMENT (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
1 BIRDCAGE WALK
LONDON
SW1H 9JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JANE DHANDA | Aug 1963 | British | Director | 2021-03-19 | CURRENT |
MRS SUSAN NICOLA ARNOLD | Dec 1968 | British | Director | 2021-09-13 | CURRENT |
CDRE ROBERT WILLIAM DOREY | Jun 1963 | British | Director | 2018-10-17 | CURRENT |
DR PARVIZ SANGIN | Sep 1962 | Iranian | Director | 2023-03-31 | CURRENT |
ALAN HENRY TAYLOR | Apr 1940 | Australian | Director | 1997-12-09 UNTIL 1999-12-14 | RESIGNED |
MR GORDON WILLIAM EVANS | Secretary | 2011-04-09 UNTIL 2011-12-05 | RESIGNED | ||
MR THOMAS RUXTON | Mar 1946 | British | Director | 1993-05-26 UNTIL 1994-10-26 | RESIGNED |
DR JANE VICTORIA SMALLMAN | Dec 1957 | British | Director | 2020-07-01 UNTIL 2022-07-06 | RESIGNED |
DR WILLIAM DENNIS LOTH | Jul 1940 | American | Director | 2003-12-09 UNTIL 2005-12-07 | RESIGNED |
MR DAVID WILLIAM SMITH | Jun 1941 | British | Director | RESIGNED | |
MR MAURICE STOREY | Jun 1943 | British | Director | 2004-12-14 UNTIL 2006-12-06 | RESIGNED |
DR JANE VICTORIA SMALLMAN | Dec 1957 | British | Director | 2016-02-09 UNTIL 2018-10-17 | RESIGNED |
ROBERT VAUGHAN POMEROY | Apr 1952 | British | Director | 1993-10-27 UNTIL 1994-10-26 | RESIGNED |
MR THOMAS RUXTON | Mar 1946 | British | Director | 1999-12-14 UNTIL 2002-12-10 | RESIGNED |
PETER SIMON RICKABY | Mar 1955 | British | Director | 2000-12-12 UNTIL 2003-12-09 | RESIGNED |
MR STANLEY WILLIAM NICHOLLS | May 1931 | British | Director | RESIGNED | |
MARTIN MURPHY | Apr 1958 | British | Director | 2014-07-29 UNTIL 2017-05-02 | RESIGNED |
MARTIN MURPHY | Apr 1958 | British | Director | 2018-10-17 UNTIL 2020-06-22 | RESIGNED |
MR FRANCIS BYRNE MUNGO | Apr 1948 | British | Director | 2002-12-10 UNTIL 2004-12-14 | RESIGNED |
MR JOHN MCNAUGHT | Oct 1918 | British | Director | RESIGNED | |
MR FRANCIS BYRNE MUNGO | Apr 1948 | British | Director | 2008-03-14 UNTIL 2018-10-17 | RESIGNED |
STEPHEN SCOTT ROSSETER | Apr 1946 | British | Director | RESIGNED | |
JOLYON EDWARD SLOGGETT | May 1933 | British | Secretary | RESIGNED | |
KEITH FRANK READ | Apr 1944 | British | Secretary | 1999-01-01 UNTIL 2009-04-30 | RESIGNED |
MR DAVID PETER LOOSLEY | Secretary | 2011-12-06 UNTIL 2020-06-22 | RESIGNED | ||
DR MARCUS CHRISTOPHER JONES | Secretary | 2009-05-01 UNTIL 2011-04-08 | RESIGNED | ||
MR MALCOLM RONALD VINCENT | Jun 1944 | British | Director | 2011-12-06 UNTIL 2014-02-11 | RESIGNED |
MR ANDREAS CHRYSOSTOMOU | Apr 1964 | Cypriot | Director | 2012-12-04 UNTIL 2014-07-29 | RESIGNED |
PROFESSOR CHRISTOPHER GORDON HODGE | May 1954 | British | Director | 2011-03-10 UNTIL 2016-02-09 | RESIGNED |
SIR TERENCE HARRISON | Apr 1933 | British | Director | RESIGNED | |
PROFESSOR CHRISTOPHER GORDON HODGE | May 1954 | British | Director | 2017-05-02 UNTIL 2019-03-15 | RESIGNED |
SIR ROBERT CHARLES FINCH HILL | May 1937 | British | Director | 1993-03-31 UNTIL 1996-12-10 | RESIGNED |
REAR ADMIRAL NIGEL CHARLES FORBES GUILD | Feb 1949 | British | Director | 2009-11-30 UNTIL 2011-12-06 | RESIGNED |
PETER HENRY GEE | Nov 1939 | British | Director | 1997-12-09 UNTIL 2000-12-12 | RESIGNED |
MR GERALD GEDDES | Apr 1922 | British | Director | RESIGNED | |
MR FREDERICK MICHAEL EVERARD | Jun 1948 | United Kingdom | Director | 2009-03-09 UNTIL 2011-03-10 | RESIGNED |
MR GWYNNE DUDLEY WELFORD LEWIS | Jul 1963 | British | Director | 2020-07-01 UNTIL 2024-01-18 | RESIGNED |
MR DAVID RICHARD CUSDIN | Jun 1936 | British | Director | RESIGNED | |
DAVID BILSLAND COBB | Jan 1936 | British | Director | 2005-12-07 UNTIL 2007-12-06 | RESIGNED |
RAYMOND VICTOR THOMPSON | Nov 1936 | British | Director | RESIGNED | |
PROFESSOR YOO SANG CHOO | Aug 1953 | Malaysian | Director | 2007-12-05 UNTIL 2009-11-30 | RESIGNED |
PROFESSOR JOHN STEPHEN CARLTON | Nov 1946 | British | Director | 2011-03-10 UNTIL 2012-12-04 | RESIGNED |
IAN EDWIN BURROWS | Sep 1934 | British | Director | 1993-05-26 UNTIL 1997-12-09 | RESIGNED |
MATTHEW THOMAS WILLIAM BOLTON | Feb 1965 | British | Director | 2020-07-01 UNTIL 2022-03-24 | RESIGNED |
DR JAMES COWLEY | Aug 1924 | British | Director | RESIGNED | |
MR DAVID PETER LOOSLEY | Jan 1970 | British | Director | 2015-03-12 UNTIL 2020-06-30 | RESIGNED |
REAR ADMIRAL MICHAEL ANTHONY VALLIS | Jun 1929 | British | Director | RESIGNED | |
MR RICHARD HASWELL VIE | Jul 1951 | British | Director | 2014-02-11 UNTIL 2020-06-22 | RESIGNED |
MR PETER MAXWELL LOW | Jul 1935 | British | Director | 1992-04-29 UNTIL 1994-10-26 | RESIGNED |
MR PAUL JOHN JAMES | Mar 1958 | British | Director | 2014-07-29 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Institute Of Marine Engineering,Science & Technolgy | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARINE MANAGEMENT (HOLDINGS) LIMITED | 2021-12-25 | 30-09-2020 | £5,605 Cash £132,153 equity |
Micro-entity Accounts - MARINE MANAGEMENT (HOLDINGS) LIMITED | 2020-06-26 | 30-09-2019 | £32,310 equity |
Accounts Submission | 2018-06-01 | 30-09-2017 | £8,373 Cash £32,256 equity |
Abbreviated Company Accounts - MARINE MANAGEMENT (HOLDINGS) LIMITED | 2017-06-27 | 30-09-2016 | £8,438 Cash £32,321 equity |
Abbreviated Company Accounts - MARINE MANAGEMENT (HOLDINGS) LIMITED | 2016-06-16 | 30-09-2015 | £8,499 Cash £32,382 equity |
Abbreviated Company Accounts - MARINE MANAGEMENT (HOLDINGS) LIMITED | 2015-05-08 | 30-09-2014 | £8,560 Cash £29,902 equity |