Company information:
Marine Management (Holdings) Limited (No: 01100685)
Address: 1 BIRDCAGE WALK, LONDON, SW1H 9JJ, ENGLAND
Status: Active
Incorporated: 03-Aug-1973
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUSAN NICOLA ARNOLD ( DOB: Dec-1968 From: Sep-2021 )
Current Director: ROBERT WILLIAM DOREY ( DOB: Jun-1963 From: Oct-2018 )
Current Director: CHRISTOPHER JOHN GOLDSWORTHY ( DOB: May-1970 From: Feb-2024 )
Current Director: PAUL JOHN JAMES ( DOB: Mar-1958 From: Jul-2014 )
Current Director: DAVID PETER LOOSLEY ( DOB: Jan-1970 From: Mar-2015 )
Current Director: MARTIN MURPHY ( DOB: Apr-1958 From: Oct-2018 )
Current Director: PARVIZ SANGIN ( DOB: Sep-1962 From: Mar-2023 )
Current Director: RICHARD HASWELL VIE ( DOB: Jul-1951 From: Feb-2014 )
Current Secretary: DAVID PETER LOOSLEY ( From: Dec-2011 )
Resigned Director: MATTHEW THOMAS WILLIAM BOLTON ( DOB: Feb-1965 From: Jul-2020 To: Mar-2022 )
Resigned Director: IAN EDWIN BURROWS ( DOB: Sep-1934 From: May-1993 To: Dec-1997 )
Resigned Director: JOHN STEPHEN CARLTON ( DOB: Nov-1946 From: Mar-2011 To: Dec-2012 )
Resigned Director: YOO SANG CHOO ( DOB: Aug-1953 From: Dec-2007 To: Nov-2009 )
Resigned Director: ANDREAS CHRYSOSTOMOU ( DOB: Apr-1964 From: Dec-2012 To: Jul-2014 )
Resigned Director: DAVID BILSLAND COBB ( DOB: Jan-1936 From: Dec-2005 To: Dec-2007 )
Resigned Director: JAMES COWLEY ( DOB: Aug-1924 From: Feb-1992 To: Oct-1994 )
Resigned Director: DAVID RICHARD CUSDIN ( DOB: Jun-1936 From: Feb-1992 To: Dec-2007 )
Resigned Director: FREDERICK MICHAEL EVERARD ( DOB: Jun-1948 From: Mar-2009 To: Mar-2011 )
Resigned Director: GERALD GEDDES ( DOB: Apr-1922 From: Feb-1992 To: Dec-1995 )
Resigned Director: PETER HENRY GEE ( DOB: Nov-1939 From: Dec-1997 To: Dec-2000 )
Resigned Director: NIGEL CHARLES FORBES GUILD ( DOB: Feb-1949 From: Nov-2009 To: Dec-2011 )
Resigned Director: TERENCE HARRISON ( DOB: Apr-1933 From: Feb-1992 To: Jan-1993 )
Resigned Director: ROBERT CHARLES FINCH HILL ( DOB: May-1937 From: Mar-1993 To: Dec-1996 )
Resigned Director: CHRISTOPHER GORDON HODGE ( DOB: May-1954 From: Mar-2011 To: Feb-2016 )
Resigned Director: CHRISTOPHER GORDON HODGE ( DOB: May-1954 From: May-2017 To: Mar-2019 )
Resigned Director: GWYNNE DUDLEY WELFORD LEWIS ( DOB: Jul-1963 From: Jul-2020 To: Jan-2024 )
Resigned Director: WILLIAM DENNIS LOTH ( DOB: Jul-1940 From: Dec-2003 To: Dec-2005 )
Resigned Director: PETER MAXWELL LOW ( DOB: Jul-1935 From: Apr-1992 To: Oct-1994 )
Resigned Director: JOHN MCNAUGHT ( DOB: Oct-1918 From: Feb-1992 To: Mar-1992 )
Resigned Director: FRANCIS BYRNE MUNGO ( DOB: Apr-1948 From: Dec-2002 To: Dec-2004 )
Resigned Director: FRANCIS BYRNE MUNGO ( DOB: Apr-1948 From: Mar-2008 To: Oct-2018 )
Resigned Director: MARTIN MURPHY ( DOB: Apr-1958 From: Jul-2014 To: May-2017 )
Resigned Director: STANLEY WILLIAM NICHOLLS ( DOB: May-1931 From: Feb-1992 To: May-1993 )
Resigned Director: ROBERT VAUGHAN POMEROY ( DOB: Apr-1952 From: Oct-1993 To: Oct-1994 )
Resigned Director: PETER SIMON RICKABY ( DOB: Mar-1955 From: Dec-2000 To: Dec-2003 )
Resigned Director: STEPHEN SCOTT ROSSETER ( DOB: Apr-1946 From: Feb-1992 To: Oct-1994 )
Resigned Director: THOMAS RUXTON ( DOB: Mar-1946 From: May-1993 To: Oct-1994 )
Resigned Director: THOMAS RUXTON ( DOB: Mar-1946 From: Dec-1999 To: Dec-2002 )
Resigned Director: JANE VICTORIA SMALLMAN ( DOB: Dec-1957 From: Feb-2016 To: Oct-2018 )
Resigned Director: JANE VICTORIA SMALLMAN ( DOB: Dec-1957 From: Jul-2020 To: Jul-2022 )
Resigned Director: DAVID WILLIAM SMITH ( DOB: Jun-1941 From: Feb-1992 To: Sep-1993 )
Resigned Director: MAURICE STOREY ( DOB: Jun-1943 From: Dec-2004 To: Dec-2006 )
Resigned Director: ALAN HENRY TAYLOR ( DOB: Apr-1940 From: Dec-1997 To: Dec-1999 )
Resigned Director: RAYMOND VICTOR THOMPSON ( DOB: Nov-1936 From: Feb-1992 To: May-1993 )
Resigned Director: MICHAEL ANTHONY VALLIS ( DOB: Jun-1929 From: Feb-1992 To: Oct-1994 )
Resigned Director: MALCOLM RONALD VINCENT ( DOB: Jun-1944 From: Dec-2011 To: Feb-2014 )
Resigned Director: DAVID WYNFORD WILLIAMS ( DOB: Jul-1946 From: Dec-2006 To: Feb-2009 )
Resigned Secretary: GORDON WILLIAM EVANS ( From: Apr-2011 To: Dec-2011 )
Resigned Secretary: MARCUS CHRISTOPHER JONES ( From: May-2009 To: Apr-2011 )
Resigned Secretary: KEITH FRANK READ ( DOB: Apr-1944 From: Jan-1999 To: Apr-2009 )
Resigned Secretary: JOLYON EDWARD SLOGGETT ( DOB: May-1933 From: Feb-1992 To: Dec-1998 )
Persons of Significant Control:
Institute Of Marine Engineering,Science & Technolgy, 1 Birdcage Walk, London, SW1H 9JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 26,548 | 26,548 | 26,548 | 231,548 | 231,548 | 26548.0,26548.0,26548.0,231548.0,231548.0 |
Fixed assets / Intangible assets | 26,548 | 26,548 | 26548.0,26548.0,0.0,0.0,0.0 | |||
Current assets | 8,438 | 8,373 | 8,373 | 5,634 | 5,605 | 8438.0,8373.0,8373.0,5634.0,5605.0 |
Current assets / Cash at bank and on hand | 8,438 | 8,373 | 5,634 | 5,605 | 8438.0,8373.0,0.0,5634.0,5605.0 | |
Net current assets (liabilities) | 5,773 | 5,708 | 5,708 | -119,366 | -99,395 | 5773.0,5708.0,5708.0,-119366.0,-99395.0 |
Total assets less current liabilities | 32,321 | 32,256 | 32,256 | 112,182 | 132,153 | 32321.0,32256.0,32256.0,112182.0,132153.0 |
Net assets (liabilities) | 32,321 | 32,256 | 32,256 | 112,182 | 132,153 | 32321.0,32256.0,32256.0,112182.0,132153.0 |
Equity / share capital and reserves | 32,321 | 32,256 | 32,256 | 112,182 | 132,153 | 32321.0,32256.0,32256.0,112182.0,132153.0 |