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MEDITERRANEAN MARINE LIMITED

MEDITERRANEAN MARINE LIMITED

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

    • Overview

    Company NameMEDITERRANEAN MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04608503
    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 MEDITERRANEAN MARINE LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MEDITERRANEAN MARINE LIMITED located?

    Registered Office Address
    Solent House
    Bath Road
    SO41 3RU Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDITERRANEAN MARINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for MEDITERRANEAN MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Paston Lodge Sway Road Brockenhurst Hampshire to Solent House Bath Road Lymington SO41 3RU on Dec 18, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 90
    		SH01

    Secretary's details changed for Paul Stephen Hinett on Nov 08, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of MEDITERRANEAN MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINETT, Paul Stephen
    Bath Road
    SO41 3RU Lymington
    Solent House
    England
    		Secretary
    Bath Road
    SO41 3RU Lymington
    Solent House
    England
    		British86061100002
    HINETT, Graham Beverley
    Bath Road
    SO41 3RU Lymington
    Solent House
    England
    		Director
    Bath Road
    SO41 3RU Lymington
    Solent House
    England
    		United KingdomBritishC.E.O.85790310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDITERRANEAN MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Beverley Hinett
    Nelson Place
    SO41 3RT Lymington
    18
    England
    		Apr 06, 2016
    Nelson Place
    SO41 3RT Lymington
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0