MULTI MARINE OFFSHORE SERVICES LTD

MULTI MARINE OFFSHORE SERVICES LTD

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

    Company NameMULTI MARINE OFFSHORE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07654540
    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 MULTI MARINE OFFSHORE SERVICES LTD?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is MULTI MARINE OFFSHORE SERVICES LTD located?

    Registered Office Address
    Beech House 3 Beech Grange
    Upper Froyle
    GU34 4NH Alton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTI MARINE OFFSHORE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MULTI MARINE OFFSHORE SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MULTI MARINE OFFSHORE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Director's details changed for Mr Alastair Graham Mack on Mar 10, 2022

    2 pagesCH01

    Registered office address changed from Bracken House Crooksbury Road Farnham Surrey GU10 1RF United Kingdom to Beech House 3 Beech Grange Upper Froyle Alton Hampshire GU34 4NH on Mar 10, 2022

    1 pagesAD01

    Change of details for Mr Alastair Graham Mack as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Bracken House Crooksbury Road Farnham Surrey GU10 1RF on Nov 13, 2020

    1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Termination of appointment of Kevin John Murphy as a director on Dec 10, 2019

    1 pagesTM01

    Cessation of Kevin John Murphy as a person with significant control on Dec 10, 2019

    1 pagesPSC07

    Change of details for Mr Alastair Graham Mack as a person with significant control on Jan 03, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 01, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    8 pagesCS01

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

    5 pagesAA

    Who are the officers of MULTI MARINE OFFSHORE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACK, Alastair Graham
    3 Beech Grange
    Upper Froyle
    GU34 4NH Alton
    Beech House
    Hampshire
    United Kingdom
    Director
    3 Beech Grange
    Upper Froyle
    GU34 4NH Alton
    Beech House
    Hampshire
    United Kingdom
    United KingdomBritish111604170003
    MURPHY, Kevin John
    The Street
    Tongham
    GU10 1DG Farnham
    39
    Surrey
    United Kingdom
    Director
    The Street
    Tongham
    GU10 1DG Farnham
    39
    Surrey
    United Kingdom
    United KingdomBritish160488390001

    Who are the persons with significant control of MULTI MARINE OFFSHORE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Murphy
    Tongham
    GU10 1DG Farnham
    39 The Street
    Surrey
    Apr 06, 2016
    Tongham
    GU10 1DG Farnham
    39 The Street
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alastair Graham Mack
    3 Beech Grange
    Upper Froyle
    GU34 4NH Alton
    Beech House
    Hampshire
    United Kingdom
    Apr 06, 2016
    3 Beech Grange
    Upper Froyle
    GU34 4NH Alton
    Beech House
    Hampshire
    United Kingdom
    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.

    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