MANOR MARINE UK LIMITED
Overview
| Company Name | MANOR MARINE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR MARINE UK LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
- Electrical installation (43210) / Construction
Where is MANOR MARINE UK LIMITED located?
| Registered Office Address | Manor Offices Portland Port Business Centre Castletown DT5 1PB Portland Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR MARINE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPI SERVICES (UK) LIMITED | May 03, 1991 | May 03, 1991 |
| ISSUEWATCH LIMITED | Mar 11, 1991 | Mar 11, 1991 |
What are the latest accounts for MANOR MARINE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANOR MARINE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MANOR MARINE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 025905010008, created on Jun 26, 2026 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas Edward O'neill as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Invest Sea Ltd as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Manor Renewable Energy Limited as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Miller Heiton as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tobias John Mead as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leif Nickolas Cooper as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric William Briar as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Weir Fleming as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Billy Hamilton as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Ian Cooper as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Michael Cripps as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 025905010007 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of MANOR MARINE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Mark Ian | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 69665830001 | |||||
| CRIPPS, Robert Michael | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 169088830001 | |||||
| O'NEILL, Thomas Edward | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 329946240001 | |||||
| CHAPMAN, Kerry Suzanne | Secretary | 11 Kirtleton Avenue DT4 7PS Weymouth Dorset | British | 8743510001 | ||||||
| TYE, Sonia | Secretary | Portland Port Business Centre Castletown DT5 1PB Portland | British | 147901950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIAR, Eric William | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 182487250003 | |||||
| CHAPMAN, Gary | Director | 11 Kirtleton Avenue DT4 7PS Weymouth Dorset | United Kingdom | British | 8743520001 | |||||
| CHAPMAN, Kerry Suzanne | Director | 11 Kirtleton Avenue DT4 7PS Weymouth Dorset | United Kingdom | British | 8743510001 | |||||
| COOPER, Leif Nickolas | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | England | British | 146584680003 | |||||
| CULLANEY, Austin Martin | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | England | British | 255153210001 | |||||
| FLEMING, Douglas Weir | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 190615600001 | |||||
| HAMILTON, Billy | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | England | British | 288405440001 | |||||
| HEITON, John Miller | Director | Yarmouth Business Park NR31 0ER Great Yarmouth C/O Harran Limited Norfolk England | Scotland | British | 291972860001 | |||||
| MEAD, Tobias John | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 160017850001 | |||||
| TYE, John | Director | Possum House 1 Bramdon Lane DT3 4HG Portesham Dorset | United Kingdom | British | 8743500003 | |||||
| TYE, Sonia | Director | Possum House 1 Bramdon Lane DT3 4HG Portesham Dorset | United Kingdom | British | 9181930002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MANOR MARINE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invest Sea Ltd | Aug 16, 2024 | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 132a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manor Renewable Energy Limited | Nov 30, 2017 | 34 High East Street DT1 1HA Dorchester Unity Chambers England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Tye | Apr 06, 2016 | Castletown DT5 1PB Portland Portland Port Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sonia Tye | Apr 06, 2016 | Castletown DT5 1PB Portland Portland Port Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0