MARINE MANAGEMENT (HOLDINGS) LIMITED

Overview

Company Name	MARINE MANAGEMENT (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01100685
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1973

Summary

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

What is the purpose of MARINE MANAGEMENT (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of professional membership organisations (94120) / Other service activities

Where is MARINE MANAGEMENT (HOLDINGS) LIMITED located?

Registered Office Address	1 Birdcage Walk SW1H 9JJ London England
Undeliverable Registered Office Address	No

What were the previous names of MARINE MANAGEMENT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MARINE MEDIA MANAGEMENT LIMITED	Mar 08, 1973	Mar 08, 1973

What are the latest accounts for MARINE MANAGEMENT (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2026
Next Accounts Due On	Jun 28, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MARINE MANAGEMENT (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for MARINE MANAGEMENT (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Total exemption full accounts made up to Sep 30, 2025	11 pages	AA

Dec 23, 2025	Termination of appointment of Parviz Sangin as a director on Dec 22, 2025	1 pages	TM01

Dec 23, 2025	Termination of appointment of Christopher John Goldsworthy as a director on Dec 22, 2025	1 pages	TM01

Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Apr 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Termination of appointment of Sarah Jane Dhanda as a director on Mar 26, 2025	1 pages	TM01

Jul 29, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Mar 03, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Appointment of Mr Christopher John Goldsworthy as a director on Feb 12, 2024	2 pages	AP01

Jan 30, 2024	Termination of appointment of Gwynne Dudley Welford Lewis as a director on Jan 18, 2024	1 pages	TM01

Jul 04, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Apr 05, 2023	Appointment of Dr Parviz Sangin as a director on Mar 31, 2023	2 pages	AP01

Mar 13, 2023	Confirmation statement made on Feb 28, 2023 with updates	3 pages	CS01

Jul 20, 2022	Termination of appointment of Jane Victoria Smallman as a director on Jul 06, 2022	1 pages	TM01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jun 20, 2022	Termination of appointment of Matthew Thomas William Bolton as a director on Mar 24, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Sep 27, 2021	Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

Sep 24, 2021	Appointment of Mrs Susan Nicola Arnold as a director on Sep 13, 2021	2 pages	AP01

Jun 28, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Apr 06, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Appointment of Mrs Sarah Jane Dhanda as a director on Mar 19, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of David Peter Loosley as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of MARINE MANAGEMENT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, Susan Nicola Birdcage Walk SW1H 9JJ London 1 England	Sep 13, 2021		Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1968-12	154453400001
DOREY, Robert William, Commodore Birdcage Walk SW1H 9JJ London 1 England	Oct 17, 2018		Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1963-6	251582640001
EVANS, Gordon William 33 Aldgate High Street EC3N 1EN London Aldgate House United Kingdom	Apr 09, 2011	Dec 05, 2011	Secretary	33 Aldgate High Street EC3N 1EN London Aldgate House United Kingdom				160412360001
JONES, Marcus Christopher, Dr Fordwich Rise SG14 2BW Hertford 27 Hertfordshire	May 01, 2009	Apr 08, 2011	Secretary	Fordwich Rise SG14 2BW Hertford 27 Hertfordshire		British		147148260001
LOOSLEY, David Peter Birdcage Walk SW1H 9JJ London 1 England	Dec 06, 2011	Jun 22, 2020	Secretary	Birdcage Walk SW1H 9JJ London 1 England				165221370001
READ, Keith Frank 4 Meadowside Cambridge Park KT1 2JQ Twickenham Middlesex	Jan 01, 1999	Apr 30, 2009	Secretary	4 Meadowside Cambridge Park KT1 2JQ Twickenham Middlesex		British		244206400001
SLOGGETT, Jolyon Edward Annington House BN44 3WA Steyning West Sussex		Dec 31, 1998	Secretary	Annington House BN44 3WA Steyning West Sussex		British		38776850001
BOLTON, Matthew Thomas William Birdcage Walk SW1H 9JJ London 1 England	Jul 01, 2020	Mar 24, 2022	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1965-2	270104570001
BURROWS, Ian Edwin 32 Queen Street G84 9QL Helensburgh Dunbartonshire	May 26, 1993	Dec 09, 1997	Director	32 Queen Street G84 9QL Helensburgh Dunbartonshire		British	1934-9	25670001
CARLTON, John Stephen 33 Aldgate High Street EC3N 1EN London Aldgate House United Kingdom	Mar 10, 2011	Dec 04, 2012	Director	33 Aldgate High Street EC3N 1EN London Aldgate House United Kingdom	England	British	1946-11	153517110001
CHOO, Yoo Sang, Professor National University Of Singapore 1 Engineering Drive 2 Department Of Civil Engineering 117576 Singapore	Dec 05, 2007	Nov 30, 2009	Director	National University Of Singapore 1 Engineering Drive 2 Department Of Civil Engineering 117576 Singapore		Malaysian	1953-8	130259920001
CHRYSOSTOMOU, Andreas Killinis Street P O Box 56 Mesa Gaitonia Unknown Cyprus	Dec 04, 2012	Jul 29, 2014	Director	Killinis Street P O Box 56 Mesa Gaitonia Unknown Cyprus	United Kingdom	Cypriot	1964-4	174323810001
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Dec 07, 2005	Dec 06, 2007	Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	73830490002
COWLEY, James, Dr 21 Stanstead Road CR3 6AD Caterham Surrey		Oct 26, 1994	Director	21 Stanstead Road CR3 6AD Caterham Surrey		British	1924-8	25302340001
CUSDIN, David Richard 92 Park Avenue BR6 9EF Orpington Kent		Dec 06, 2007	Director	92 Park Avenue BR6 9EF Orpington Kent		British	1936-6	25302350001
DHANDA, Sarah Jane Birdcage Walk SW1H 9JJ London 1 England	Mar 19, 2021	Mar 26, 2025	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1963-8	61613330001
EVERARD, Frederick Michael Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent	Mar 09, 2009	Mar 10, 2011	Director	Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent	England	United Kingdom	1948-6	8637510001
GEDDES, Gerald The Coach House Vowels Lane Selsfield RH19 4LL East Grinstead West Sussex		Dec 06, 1995	Director	The Coach House Vowels Lane Selsfield RH19 4LL East Grinstead West Sussex		British	1922-4	25302380001
GEE, Peter Henry 6 Friars Wood Parsonage Lane CM23 5AZ Bishops Stortford Hertfordshire	Dec 09, 1997	Dec 12, 2000	Director	6 Friars Wood Parsonage Lane CM23 5AZ Bishops Stortford Hertfordshire		British	1939-11	26708040001
GOLDSWORTHY, Christopher John Birdcage Walk SW1H 9JJ London 1 England	Feb 12, 2024	Dec 22, 2025	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1970-5	319334810001
GUILD, Nigel Charles Forbes, Rear Admiral 33 Aldgate High Street EC3N 1EN London Aldgate House United Kingdom	Nov 30, 2009	Dec 06, 2011	Director	33 Aldgate High Street EC3N 1EN London Aldgate House United Kingdom	United Kingdom	British	1949-2	146771280001
HARRISON, Terence, Dr South Lodge Hepscott NE61 6LH Morpeth Northumberland		Jan 27, 1993	Director	South Lodge Hepscott NE61 6LH Morpeth Northumberland		British	1933-4	7573800001
HILL, Robert Charles Finch, Sir The Old School House Laverton BA3 6QZ Bath	Mar 31, 1993	Dec 10, 1996	Director	The Old School House Laverton BA3 6QZ Bath	England	British	1937-5	43073460001
HODGE, Christopher Gordon, Professor Birdcage Walk SW1H 9JJ London 1 England	May 02, 2017	Mar 15, 2019	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1954-5	233515940001
HODGE, Christopher Gordon Birdcage Walk SW1H 9JJ London 1 England	Mar 10, 2011	Feb 09, 2016	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1954-5	165224190001
JAMES, Paul John Birdcage Walk SW1H 9JJ London 1 England	Jul 29, 2014	Feb 19, 2021	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1958-3	152402970001
LEWIS, Gwynne Dudley Welford Birdcage Walk SW1H 9JJ London 1 England	Jul 01, 2020	Jan 18, 2024	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1963-7	275752440001
LOOSLEY, David Peter Birdcage Walk SW1H 9JJ London 1 England	Mar 12, 2015	Jun 30, 2020	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1970-1	190403410001
LOTH, William Dennis, Dr Agars Plough Margery Lane KT20 7BP Tadworth Surrey	Dec 09, 2003	Dec 07, 2005	Director	Agars Plough Margery Lane KT20 7BP Tadworth Surrey	United Kingdom	American	1940-7	94950040001
LOW, Peter Maxwell The Old Coach House Brightlands Road RH2 0EP Reigate Surrey	Apr 29, 1992	Oct 26, 1994	Director	The Old Coach House Brightlands Road RH2 0EP Reigate Surrey		British	1935-7	27779860001
MCNAUGHT, John Dunnottar Stuart Way GU25 4QA Virginia Water Surrey		Mar 25, 1992	Director	Dunnottar Stuart Way GU25 4QA Virginia Water Surrey		British	1918-10	25302360001
MUNGO, Francis Byrne Tynings Way Lower Westwood BA15 2BT Bradford-On-Avon 1a Wiltshire	Mar 14, 2008	Oct 17, 2018	Director	Tynings Way Lower Westwood BA15 2BT Bradford-On-Avon 1a Wiltshire	England	British	1948-4	71116570002
MUNGO, Francis Byrne 76 Warminster Road BA2 6RU Bath Avon	Dec 10, 2002	Dec 14, 2004	Director	76 Warminster Road BA2 6RU Bath Avon	United Kingdom	British	1948-4	71116570001
MURPHY, Martin Birdcage Walk SW1H 9JJ London 1 England	Oct 17, 2018	Jun 22, 2020	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1958-4	105843150002
MURPHY, Martin Birdcage Walk SW1H 9JJ London 1 England	Jul 29, 2014	May 02, 2017	Director	Birdcage Walk SW1H 9JJ London 1 England	England	British	1958-4	105843150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINE MANAGEMENT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Institute Of Marine Engineering,Science & Technolgy

Apr 06, 2016

Birdcage Walk

SW1H 9JJ London

England

Legal Form	Registered Charity
Country Registered	United Kingdon
Legal Authority	Charities Act 2011
Place Registered	Charity Commission
Registration Number	212992

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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