MARINE POWER & SERVICING LIMITED

Key Data

Status

Active

Company No.

10595761

Incorporation date

01/02/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

21/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

12/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

14/10/2025

Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL England to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 2025-10-14

View PDF (1 pages)

20/09/2025

Satisfaction of charge 105957610002 in full

View PDF (1 pages)

18/09/2025

Appointment of Mr Peter Hamilton Bradshaw as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Appointment of Mr Geoffrey Andrew Collins as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Appointment of Mr John Mischa Cervenka as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Termination of appointment of Lucas Daniel Shotts as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Hannah Elizabeth Mccarthy as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

17/09/2025

Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on 2025-09-17

View PDF (1 pages)

24/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

24/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

24/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (43 pages)

24/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

21/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Michael Andrew Charles Prideaux as a director on 2024-11-05

View PDF (1 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Richard John Reddyhoff as a director on 2023-06-30

View PDF (1 pages)

15/02/2023

Change of details for D&R Bidco Limited as a person with significant control on 2020-02-21

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 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

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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
Cervenka, John Mischa	Director	16/09/2025 - Present	44
Reddyhoff, Richard John	Director	01/02/2017 - 30/06/2023	11
Bradshaw, Peter Hamilton	Director	16/09/2025 - Present	45
Michael Andrew Charles Prideaux	Director	01/02/2017 - 05/11/2024	28
Mccarthy, Hannah Elizabeth	Director	03/03/2017 - 16/09/2025	15

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARINE POWER & SERVICING LIMITED

MARINE POWER & SERVICING LIMITED is an(a) Active company incorporated on 01/02/2017 with the registered office located at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL. 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 MARINE POWER & SERVICING LIMITED?

MARINE POWER & SERVICING LIMITED is currently Active. It was registered on 01/02/2017 .

Where is MARINE POWER & SERVICING LIMITED located?

MARINE POWER & SERVICING LIMITED is registered at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL.

What does MARINE POWER & SERVICING LIMITED do?

MARINE POWER & SERVICING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARINE POWER & SERVICING LIMITED?

The latest filing was on 21/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.