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MAINSTAY MARINE SOLUTIONS LIMITED

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MAINSTAY MARINE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08938325

Incorporation date

13/03/2014

Size

Total Exemption Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

Registered address

The Dockyard, Pembroke Dock, Pembrokeshire SA72 6TECopy
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Latest events (Record since 13/03/2014)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (14 pages)
dot icon17/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon07/03/2026
Memorandum and Articles of Association
View PDF (18 pages)
dot icon07/03/2026
Resolutions
View PDF (2 pages)
dot icon07/03/2026
Resolutions
View PDF (2 pages)
dot icon26/02/2026
Statement of capital following an allotment of shares on 2026-02-23
View PDF (3 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-13 with updates
View PDF (4 pages)
dot icon14/02/2025
Registration of charge 089383250008, created on 2025-02-12
View PDF (33 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-06-30
View PDF (14 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2024-06-30
View PDF (14 pages)
dot icon25/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-06-30
View PDF (1 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with updates
View PDF (4 pages)
dot icon02/09/2023
Amended total exemption full accounts made up to 2022-09-30
View PDF (14 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (15 pages)
dot icon01/06/2023
Registration of charge 089383250007, created on 2023-05-30
View PDF (21 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon01/12/2022
Registration of charge 089383250006, created on 2022-11-30
View PDF (21 pages)
dot icon20/04/2022
Termination of appointment of Arwyn Meurig Jenkins as a director on 2022-04-20
View PDF (1 pages)
dot icon20/04/2022
Termination of appointment of Arwyn Meurig Jenkins as a secretary on 2022-04-20
View PDF (1 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (4 pages)
dot icon09/01/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon09/01/2022
Resolutions
View PDF (7 pages)
dot icon22/12/2021
Statement of capital following an allotment of shares on 2021-12-21
View PDF (3 pages)
dot icon17/12/2021
Accounts for a small company made up to 2021-09-30
View PDF (16 pages)
dot icon11/11/2021
Appointment of Mr Nigel Alfred Johnson as a director on 2021-11-09
View PDF (2 pages)
dot icon02/09/2021
Cancellation of shares. Statement of capital on 2021-06-09
View PDF (4 pages)
dot icon02/09/2021
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (15 pages)
dot icon10/06/2021
Termination of appointment of Jeffrey Nicholas Colin York as a director on 2021-06-09
View PDF (1 pages)
dot icon10/06/2021
Termination of appointment of Alan Darroch as a director on 2021-06-09
View PDF (1 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon29/06/2020
Registration of charge 089383250005, created on 2020-06-23
View PDF (41 pages)
dot icon09/06/2020
Satisfaction of charge 089383250004 in full
View PDF (1 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon10/12/2019
Accounts for a small company made up to 2019-09-30
View PDF (14 pages)
dot icon28/06/2019
Accounts for a small company made up to 2018-09-30
View PDF (14 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon18/09/2018
Registration of charge 089383250004, created on 2018-09-14
View PDF (21 pages)
dot icon21/08/2018
Satisfaction of charge 089383250003 in full
View PDF (1 pages)
dot icon27/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (13 pages)
dot icon16/04/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon06/09/2017
Satisfaction of charge 089383250002 in full
View PDF (1 pages)
dot icon24/04/2017
Accounts for a small company made up to 2016-09-30
View PDF (13 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon20/07/2016
Registration of charge 089383250003, created on 2016-07-15
View PDF (23 pages)
dot icon11/04/2016
Registration of charge 089383250002, created on 2016-04-05
View PDF (6 pages)
dot icon17/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (10 pages)
dot icon16/02/2016
Accounts for a small company made up to 2015-09-30
View PDF (10 pages)
dot icon28/08/2015
Satisfaction of charge 089383250001 in full
View PDF (1 pages)
dot icon12/06/2015
Certificate of change of name
View PDF (2 pages)
dot icon12/06/2015
Change of name notice
View PDF (2 pages)
dot icon26/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (10 pages)
dot icon14/02/2015
Registration of charge 089383250001, created on 2015-02-10
View PDF (22 pages)
dot icon13/11/2014
Current accounting period extended from 2015-04-30 to 2015-09-30
View PDF (1 pages)
dot icon12/11/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon12/11/2014
Previous accounting period shortened from 2015-03-31 to 2014-04-30
View PDF (1 pages)
dot icon27/06/2014
Appointment of Mr Arwyn Meurig Jenkins as a secretary
View PDF (2 pages)
dot icon16/06/2014
Appointment of Mr Stewart Maurice Graves as a director
View PDF (3 pages)
dot icon16/06/2014
Appointment of Jeffrey Nicholas Colin York as a director
View PDF (3 pages)
dot icon02/06/2014
Registered office address changed from Cil Ynys Longford Road Holyhead Anglesey LL65 1TR United Kingdom on 2014-06-02
View PDF (2 pages)
dot icon02/06/2014
Termination of appointment of Michael Gould as a director
View PDF (2 pages)
dot icon02/06/2014
Appointment of Kevin Ifan Lewis as a director
View PDF (3 pages)
dot icon02/06/2014
Appointment of Melvyn Wayne Lewis as a director
View PDF (3 pages)
dot icon02/06/2014
Appointment of Capt John Mark Meade as a director
View PDF (3 pages)
dot icon02/06/2014
Appointment of Mr Alan Darroch as a director
View PDF (3 pages)
dot icon30/05/2014
Resolutions
View PDF (23 pages)
dot icon30/05/2014
Statement of capital following an allotment of shares on 2014-05-19
View PDF (4 pages)
dot icon22/05/2014
Appointment of Mr Arwyn Meurig Jenkins as a director
View PDF (3 pages)
dot icon13/03/2014
Incorporation
View PDF (22 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
56
588.09K
-
0.00
294.46K
-
2022
54
623.20K
-
0.00
271.73K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Arwyn Meurig
Secretary
25/06/2014 - 20/04/2022
-
Lewis, Melvyn Wayne
Director
21/05/2014 - Present
-
Lewis, Kevin Ifan
Director
21/05/2014 - Present
1
Johnson, Nigel Alfred
Director
09/11/2021 - Present
-
Jenkins, Arwyn Meurig
Director
13/05/2014 - 20/04/2022
3

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 MAINSTAY MARINE SOLUTIONS LIMITED

MAINSTAY MARINE SOLUTIONS LIMITED is an(a) Active company incorporated on 13/03/2014 with the registered office located at The Dockyard, Pembroke Dock, Pembrokeshire SA72 6TE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAINSTAY MARINE SOLUTIONS LIMITED?

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MAINSTAY MARINE SOLUTIONS LIMITED is currently Active. It was registered on 13/03/2014 .

Where is MAINSTAY MARINE SOLUTIONS LIMITED located?

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MAINSTAY MARINE SOLUTIONS LIMITED is registered at The Dockyard, Pembroke Dock, Pembrokeshire SA72 6TE.

What does MAINSTAY MARINE SOLUTIONS LIMITED do?

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MAINSTAY MARINE SOLUTIONS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for MAINSTAY MARINE SOLUTIONS LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.