MARINESEAL LIMITED

Overview

Company Name	MARINESEAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08212059
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2012

Summary

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

What is the purpose of MARINESEAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARINESEAL LIMITED located?

Registered Office Address	Dept 2 43 Owston Road Carcroft DN6 8DA Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for MARINESEAL LIMITED?

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

What is the status of the latest confirmation statement for MARINESEAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for MARINESEAL LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Notification of Bryan Thornton as a person with significant control on Dec 18, 2025	2 pages	PSC01

Dec 23, 2025	Appointment of Mr Bryan Thornton as a director on Dec 18, 2025	2 pages	AP01

Dec 22, 2025	Cessation of Nuala Martine Thornton as a person with significant control on Dec 18, 2025	1 pages	PSC07

Dec 22, 2025	Termination of appointment of Nuala Martine Thornton as a director on Dec 18, 2025	1 pages	TM01

Dec 04, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mrs Nuala Thornton as a director on Mar 15, 2024	2 pages	AP01

Apr 02, 2024	Notification of Cfs Secretaries Limited as a person with significant control on Mar 15, 2024	2 pages	PSC02

Apr 02, 2024	Confirmation statement made on Mar 15, 2024 with updates	5 pages	CS01

Apr 02, 2024	Notification of Nuala Thornton as a person with significant control on Mar 15, 2024	2 pages	PSC01

Mar 16, 2024	Termination of appointment of Lisa Mary Young as a director on Mar 15, 2024	1 pages	TM01

Mar 16, 2024	Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 15, 2024	1 pages	TM02

Mar 16, 2024	Cessation of Chalfen Nomiees Limited as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 16, 2024	Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 16, 2024	1 pages	AD01

Oct 05, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 29, 2022	Change of details for Chalfen Nomiees Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Appointment of Mrs Lisa Mary Young as a director on Nov 13, 2021	2 pages	AP01

Nov 15, 2021	Termination of appointment of Emma Jayne Martin as a director on Nov 13, 2021	1 pages	TM01

Nov 11, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

View All Filings

Who are the officers of MARINESEAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THORNTON, Bryan

Dec 18, 2025

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

British

1955-7

343737020001

CHALFEN SECRETARIES LIMITED

Sep 12, 2012

Mar 15, 2024

Secretary

Leyden Street

E1 7LE London

England

Identification Type	UK Limited Company
Registration Number	02975550

78616940003

MARTIN, Emma Jayne

Nov 13, 2018

Nov 13, 2021

Director

Leyden Street

E1 7LE London

England

British

1978-2

185964190003

PURDON, Jonathan Gardner

Sep 12, 2012

Nov 13, 2018

Director

Leyden Street

E1 7LE London

England

British

1966-1

112991220013

THORNTON, Nuala Martine

Mar 15, 2024

Dec 18, 2025

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

England

British

1967-8

299105690002

YOUNG, Lisa Mary

Nov 13, 2021

Mar 15, 2024

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

British

1964-12

107184520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINESEAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bryan Thornton

Dec 18, 2025

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Nuala Martine Thornton

Mar 15, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

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.

Cfs Secretaries Limited

Mar 15, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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.

Chalfen Nomiees Limited

Jun 30, 2016

Leyden Street

E1 7LE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03140482

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.

Alan Charles Rutland

Jun 30, 2016

Leyden Street

E1 7LE London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Jonathan Gardner Purdon

Jun 30, 2016

Leyden Street

E1 7LE London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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