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M. M. W. MARINE SERVICES LIMITED

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M. M. W. MARINE SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC179456

Incorporation date

07/10/1997

Size

Micro Entity

Classification

Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Flugalea, Cunningsburgh, Shetland, Isle Of Shetland ZE2 9HBCopy
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Latest events (Record since 07/10/1997)
dot icon16/10/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon29/08/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon09/10/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/10/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon24/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon21/07/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon14/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/01/2023
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon11/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/12/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon31/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon18/08/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon23/01/2020
Termination of appointment of Executive Spc's Limited as a secretary on 2020-01-23
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon07/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon23/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon08/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon26/10/2016
Secretary's details changed for Executive Spc's Limited on 2016-10-20
View PDF (1 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon07/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon07/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon07/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Secretary's details changed for Executive Spc's Limited on 2013-08-18
View PDF (2 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon08/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon31/01/2011
Appointment of Executive Spc's Limited as a secretary
View PDF (2 pages)
dot icon31/01/2011
Termination of appointment of Quickreg Secretaries Limited as a secretary
View PDF (1 pages)
dot icon07/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Director's details changed for Magnus Adam Mann on 2010-10-07
View PDF (2 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon04/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2009
Director's details changed for Magnus Adam Mann on 2009-10-07
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Quickreg Secretaries Limited on 2009-10-07
View PDF (2 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon07/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon07/10/2008
Secretary's change of particulars / quickreg secretaries LIMITED / 23/05/2008
View PDF (1 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon20/11/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon20/11/2007
Location of debenture register
View PDF (1 pages)
dot icon20/11/2007
Location of register of members
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: flugalee cunningsburgh shetland ZE2 9HB
View PDF (1 pages)
dot icon20/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/11/2007
New secretary appointed
View PDF (1 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon06/11/2006
Return made up to 07/10/06; full list of members
View PDF (6 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon25/10/2005
Return made up to 07/10/05; full list of members
View PDF (6 pages)
dot icon15/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon19/11/2004
Return made up to 07/10/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon13/10/2003
Return made up to 07/10/03; full list of members
View PDF (6 pages)
dot icon17/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon15/10/2002
Return made up to 07/10/02; full list of members
View PDF (6 pages)
dot icon12/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon02/10/2001
Return made up to 07/10/01; full list of members
View PDF (6 pages)
dot icon20/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/09/2001
New secretary appointed
View PDF (2 pages)
dot icon20/09/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (4 pages)
dot icon12/01/2001
Return made up to 07/10/00; full list of members
View PDF (6 pages)
dot icon25/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (4 pages)
dot icon18/10/1999
Return made up to 07/10/99; full list of members
View PDF (6 pages)
dot icon31/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (4 pages)
dot icon20/11/1998
Return made up to 07/10/98; full list of members
View PDF (6 pages)
dot icon30/04/1998
Partic of mort/charge *
View PDF (6 pages)
dot icon23/10/1997
Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/10/1997
New director appointed
View PDF (2 pages)
dot icon17/10/1997
New director appointed
View PDF (2 pages)
dot icon17/10/1997
New secretary appointed
View PDF (2 pages)
dot icon17/10/1997
Director resigned
View PDF (1 pages)
dot icon17/10/1997
Secretary resigned
View PDF (1 pages)
dot icon07/10/1997
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
36.00K
-
0.00
-
-
2022
3
48.68K
-
0.00
-
-
2022
3
48.68K
-
0.00
-
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

48.68K £Ascended35.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
07/10/1997 - 07/10/1997
1396
Mann, Magnus Adam
Director
07/10/1997 - Present
4
Mann, June
Director
07/10/1997 - 31/07/2001
-
EXECUTIVE SPC'S LIMITED
Corporate Secretary
31/01/2011 - 23/01/2020
-
QUICKREG SECRETARIES LIMITED
Corporate Secretary
14/11/2007 - 31/01/2011
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M. M. W. MARINE SERVICES LIMITED

M. M. W. MARINE SERVICES LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at Flugalea, Cunningsburgh, Shetland, Isle Of Shetland ZE2 9HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of M. M. W. MARINE SERVICES LIMITED?

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M. M. W. MARINE SERVICES LIMITED is currently Active. It was registered on 07/10/1997 .

Where is M. M. W. MARINE SERVICES LIMITED located?

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M. M. W. MARINE SERVICES LIMITED is registered at Flugalea, Cunningsburgh, Shetland, Isle Of Shetland ZE2 9HB.

What does M. M. W. MARINE SERVICES LIMITED do?

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M. M. W. MARINE SERVICES LIMITED operates in the Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007) sector.

How many employees does M. M. W. MARINE SERVICES LIMITED have?

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M. M. W. MARINE SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for M. M. W. MARINE SERVICES LIMITED?

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The latest filing was on 16/10/2025: Satisfaction of charge 1 in full.