M. M. W. MARINE SERVICES LIMITED

Overview

Company Name	M. M. W. MARINE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC179456
Jurisdiction	Scotland
Date of Creation	Oct 07, 1997

Summary

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

What is the purpose of M. M. W. MARINE SERVICES LIMITED?

Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities

Where is M. M. W. MARINE SERVICES LIMITED located?

Registered Office Address	Flugalea, Cunningsburgh Shetland ZE2 9HB Isle Of Shetland
Undeliverable Registered Office Address	No

What were the previous names of M. M. W. MARINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRAWL SYSTEMS (SHETLAND) LIMITED	Oct 07, 1997	Oct 07, 1997

What are the latest accounts for M. M. W. MARINE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for M. M. W. MARINE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for M. M. W. MARINE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Oct 10, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Oct 09, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Oct 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jan 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2023	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Jan 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Jan 23, 2020	Termination of appointment of Executive Spc's Limited as a secretary on Jan 23, 2020	1 pages	TM02

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 07, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 08, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

May 15, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

View All Filings

Who are the officers of M. M. W. MARINE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANN, Magnus Adam

Oct 07, 1997

Director

Cunningsburgh

ZE2 9HB Shetland

Flugalea

United Kingdom

Scotland

British

1955-1

1225480001

ANDERSON, Sylvia Kathleen

Jul 31, 2001

Nov 14, 2007

Secretary

Holmview,South Setter

Scalloway

ZE1 0UQ Shetland

Shetland

British

73921400001

MANN, June

Oct 07, 1997

Jul 31, 2001

Secretary

Flugalea

Cunningsburgh

ZE2 9HB Shetland

Isle Of Shetland

British

1225490001

EXECUTIVE SPC'S LIMITED

Jan 31, 2011

Jan 23, 2020

Secretary

Chelveston Road

Raunds

NN9 6DA Wellingborough

England

Identification Type	European Economic Area
Registration Number	4602940

157350650001

NOMINEE SECRETARIES LTD

Oct 07, 1997

Nominee Secretary

3 Garden Walk

EC2A 3EQ London

900006780001

QUICKREG SECRETARIES LIMITED

Nov 14, 2007

Jan 31, 2011

Secretary

Oakleigh Close

NN9 6HL Raunds

Northamptonshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06162266

119598850002

MANN, June

Oct 07, 1997

Jul 31, 2001

Director

Flugalea

Cunningsburgh

ZE2 9HB Shetland

Isle Of Shetland

British

1958-6

1225490001

NOMINEE DIRECTORS LIMITED

Oct 07, 1997

Director

3 Garden Walk

EC2A 3EQ London

32142300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M. M. W. MARINE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Magnus Adam Mann Flugalea, Cunningsburgh Shetland ZE2 9HB Isle Of Shetland	Apr 06, 2016	Flugalea, Cunningsburgh Shetland ZE2 9HB Isle Of Shetland	No
	Nationality: British Country of Residence: Scotland
	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.
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