Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Marine and Overseas Services (1939) Limited
- Incorporated
- 29 March 1939 (87 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Graham House7 Wyllyotts PlacePotters BarEN6 2JD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2012
British
Born February 1974 (52)
Corporate Secretary
Director
British
Born December 1939 (86)
Officer history (1 former)
29 August 2012
30 April 2004
31 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05291694
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Finance and Industrial Trust Limited(the) Owns 75–100% of shares
Headcorn Solar Limited Owns 25–50% of shares
Land & Property Navigation Yard Limited Owns 75–100% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Marine and Overseas Services (1939) Limited This company Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
Easebourne Street (Easebourne) Management Company Limited Holds 75–100% of voting rights
Farriers Court (Easebourne) Management Company Limited Holds 75–100% of voting rights
Forest Edge (Fordingbridge) Management Company Limited Holds 75–100% of voting rights
Maritime Park Management Company Limited Owns 75–100% of shares
Metis Build Limited Owns 50–75% of shares
Metis Homes (Millers Brook) Limited Owns 75–100% of shares
The Fourteen Management Company Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
Cumberland Place Management Company Limited Owns 25–50% of shares
RO Cornwall Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 26 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 15 November 2023 | Accounts for a dormant company | 31 March 2023 |
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