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MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED

MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARINE INVESTIGATIONS & SURVEY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04473196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED located?

    Registered Office Address
    C/O Rayner Essex
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr John Banks Waite on Jun 20, 2019

    		2 pagesCH01

    Change of details for Mr John Banks Waite as a person with significant control on Jun 20, 2019

    		2 pagesPSC04

    Change of details for Mr John Banks Waite as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of John Banks Waite as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, John Banks
    C/O Rayner Essex
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		Director
    C/O Rayner Essex
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		United KingdomBritish75517250001
    BAKER, Jean Margaret
    6 Reynolds Avenue
    RM6 4NT Chadwell Heath
    Essex
    		Secretary
    6 Reynolds Avenue
    RM6 4NT Chadwell Heath
    Essex
    		British10940520001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CR SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Secretary
    41 Chalton Street
    NW1 1JD London
    		120885840001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARINE INVESTIGATIONS & SURVEY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Banks Waite
    C/O Rayner Essex
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		Apr 06, 2016
    C/O Rayner Essex
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		No
    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.
    • license: CC0