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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
History Chart

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