MAREX MARINE SERVICES LIMITED

Overview

Company Name	MAREX MARINE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00793999
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAREX MARINE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MAREX MARINE SERVICES LIMITED located?

Registered Office Address	Orbis Energy Wilde Street NR32 1XH Lowestoft Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MAREX MARINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MAREX CONSULTANTS LIMITED	Aug 14, 1987	Aug 14, 1987
WILTSHIRE WOOLS LIMITED	Mar 02, 1964	Mar 02, 1964

What are the latest accounts for MAREX MARINE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAREX MARINE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MAREX MARINE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Amended total exemption full accounts made up to Mar 31, 2022	10 pages	AAMD

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 15, 2022	Registered office address changed from 17 Market Place Devizes Wiltshire SN10 1BA to Orbis Energy Wilde Street Lowestoft Suffolk NR32 1XH on Sep 15, 2022	2 pages	AD01

Sep 15, 2022	Termination of appointment of Ray Christopher John Riddoch as a director on Jul 01, 2022	1 pages	TM01

Aug 09, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Oct 19, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 07, 2021	Termination of appointment of Victor Russell Gibson as a director on Sep 01, 2021	1 pages	TM01

Aug 27, 2021	Notification of Kaizah Limited as a person with significant control on Aug 01, 2021	2 pages	PSC02

Aug 26, 2021	Cessation of Karen Ann Mcdougall as a person with significant control on Aug 01, 2021	1 pages	PSC07

Aug 18, 2021	Termination of appointment of Karen Ann Mcdougall as a director on Aug 01, 2021	1 pages	TM01

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 29, 2021	Appointment of Mr Wayne Ian Henderson as a director on Jan 01, 2021	2 pages	AP01

Nov 11, 2020	Appointment of Mr Ray Christopher John Riddoch as a director on Jul 01, 2020	2 pages	AP01

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with updates	5 pages	CS01

Jul 13, 2020	Director's details changed for Mrs Karen Ann Mcdougall on Jul 13, 2020	2 pages	CH01

Nov 05, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 27, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Sep 27, 2019	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of MAREX MARINE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDERSON, Wayne Ian

Jan 01, 2021

Director

Centurion Court

North Esplanade West

AB11 5QH Aberdeen

Centurion Business Centre

Aberdeenshire

United Kingdom

British

1970-2

Managing Director

195645640001

SMEATON, Neil Jack

Jun 01, 2019

Director

Centurion Court

North Esplanade West

AB11 5QH Aberdeen

Centurion Business Centre

United Kingdom

British

1982-5

Risk Manager

259348730001

GIBSON, Victor Russell, Captain

Feb 13, 1998

Secretary

38 Baxter Street

AB11 9QE Aberdeen

Grampian

British

53246100001

MARSHALL, Duncan Mcewan

Feb 13, 1998

Apr 28, 2008

Secretary

32 Shirley Park Road

SO16 4FR Southampton

Hampshire

British

Sales Manager

57060770003

LAURIE & CO SOLICITORS LLP

Apr 28, 2008

Mar 31, 2019

Secretary

Victoria Street

AB10 1PU Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SO301217

130001020001

GIBSON, Pamela Cherry

Feb 13, 1998

Director

15 Parsonage Lane

Market Lavington

SN10 4AA Devizes

Wiltshire

British

1944-12

Director

16069320001

GIBSON, Victor Russell, Captain

Sep 01, 2021

Director

38 Baxter Street

AB11 9QE Aberdeen

Grampian

United Kingdom

British

1942-11

Director

53246100001

MCDOUGALL, Ian Robert Lyle

Feb 01, 2007

Dec 25, 2018

Director

55 Osborne Place

AB25 2BX Aberdeen

United Kingdom

British

1951-5

Director

124265970002

MCDOUGALL, Karen Ann

Jan 25, 2019

Aug 01, 2021

Director

Osborne Place

AB25 2BX Aberdeen

United Kingdom

British

1967-6

Managing Director

254657820001

RIDDOCH, Ray Christopher John

Jul 01, 2020

Jul 01, 2022

Director

Centurion Court

North Esplanade West

AB11 5QH Aberdeen

Centurion Business Centre

United Kingdom

Scotland

British

1961-1

Energy Consultant

110379970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAREX MARINE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaizah Limited

Aug 01, 2021

City Quay

DD1 3JA Dundee

Tayside

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Kaizah Limited
Registration Number	Sc499854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Karen Ann Mcdougall

Dec 25, 2018

Osborne Place

AB25 2BX Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ian Robert Lyle Mcdougal

Apr 06, 2016

Osborne Place

Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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