MANOR MARINE UK LIMITED

Key Data

Status

Active

Company No.

02590501

Incorporation date

11/03/1991

Size

Unaudited abridged

Classification

Building of ships and floating structures (30.11 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1991)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

28/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

02/12/2024

Appointment of Mr Thomas Edward O'neill as a director on 2024-10-16

View PDF (2 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

27/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

23/08/2024

Resolutions

View PDF (2 pages)

19/08/2024

Appointment of Mr Robert Michael Cripps as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Mr Mark Ian Cooper as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Termination of appointment of Billy Hamilton as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Douglas Weir Fleming as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Eric William Briar as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Leif Nickolas Cooper as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Tobias John Mead as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of John Miller Heiton as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Cessation of Manor Renewable Energy Limited as a person with significant control on 2024-08-16

View PDF (1 pages)

19/08/2024

Notification of Invest Sea Ltd as a person with significant control on 2024-08-16

View PDF (2 pages)

15/07/2024

Satisfaction of charge 025905010007 in full

View PDF (1 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

15/01/2024

Termination of appointment of Austin Cullaney as a director on 2024-01-15

View PDF (1 pages)

27/11/2023

Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

11/03/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tye, John	Director	05/04/1991 - 13/09/2019	5
Tye, Sonia	Director	16/05/1991 - 11/12/2017	3
Cullaney, Austin	Director	02/10/2021 - 15/01/2024	12
Hamilton, Billy	Director	02/10/2021 - 16/08/2024	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/1991 - 05/04/1991	99600

Persons with Significant Control

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

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Description

About MANOR MARINE UK LIMITED

MANOR MARINE UK LIMITED is an(a) Active company incorporated on 11/03/1991 with the registered office located at Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset DT5 1PB. There are currently 3 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 MANOR MARINE UK LIMITED?

MANOR MARINE UK LIMITED is currently Active. It was registered on 11/03/1991 .

Where is MANOR MARINE UK LIMITED located?

MANOR MARINE UK LIMITED is registered at Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset DT5 1PB.

What does MANOR MARINE UK LIMITED do?

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

What is the latest filing for MANOR MARINE UK LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-01 with no updates.