Website & contact details
- Website
Marine & Towage Services Group Limited
- Incorporated
- 2 July 1924 (102 years)
- Previously known as
- Torbay & Brixham Shipping Agents Limited (until 31 October 2006)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 41-44 Great Queen StreetLondonWC2B 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 104
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 102
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2020
British
Born November 1974
Director · Appointed 2 July 2020
British
Born September 1985 (41)
Director · Appointed 2 July 2020
British
Born September 1975 (51)
Officer history (17 former)
28 February 2023
2 July 2020
2 July 2020
2 July 2020
2 July 2020
2 July 2020
1 November 2018
30 June 2017
Resigned Pane, Josephine Rose as Secretary
30 June 2017
Resigned Pane, Josephine Rose as Director
27 August 2014
27 August 2014
Appointed Pane, Josephine Rose as Director
27 August 2014
Appointed Pane, Josephine Rose as Secretary
27 August 2014
27 July 2006
Resigned Carter, Jeremy David as Secretary
27 July 2006
27 July 2006
Resigned Carter, Jeremy David as Director
27 July 2006
27 July 2006
19 January 2006
31 October 2004
Resigned Curtis, Robert John, Capt as Director
31 October 2004
16 August 2004
16 August 2004
1 October 1999
30 September 1999
7 April 1998
Appointed Curtis, Robert John, Capt as Director
30 November 1995
Resigned Curtis, Robert John, Capt as Director
31 December 1993
22 May 1993
Resigned Hemmings, John Barrie as Director
22 May 1993
Resigned Hemmings, John Barrie as Secretary
22 May 1993
Appointed Carter, Jeremy David as Secretary
25 June 1991
Appointed Carter, Jeremy David as Director
25 June 1991
Appointed Hemmings, John Barrie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12694490
Former controllers (1)
2 July 2020
Ceased Bhagwan Marine Pty Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MTS Group Holdings Ltd Owns 75–100% of shares
Marine & Towage Services Group Limited This company Owns 75–100% of shares
Filings 362
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 10 October 2025 | Satisfaction of a charge in full | |||
| 10 October 2025 | Satisfaction of a charge in full | |||
| 10 October 2025 | Satisfaction of a charge in full |
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