Marine & General Investment Company Limited

Active00599566 Private limited company
Incorporated
26 February 1958 (68 years)
Previously known as
Galbraith's Overseas Agencies (UK) Limited (until 27 November 2014)
Marine & General Investment Company Limited (until 6 November 2014)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jonathan Philip Cook
Accounts type
Dormant
Region
Greater London
Address
Bridgegate House
124-126 Borough High Street
London
SE1 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Jonathan Philip
Director · Appointed 14 June 2019
British
Born January 1978 (48)
Director · Appointed 11 October 2012
British
Born February 1985 (41)
Officer history (27 former)
15 June 2019
Resigned Andersen, Bjorn as Director
14 June 2019
Appointed Cook, Jonathan Philip as Director
18 March 2014
Resigned Demby, Anthony Edward as Secretary
17 March 2014
Resigned Demby, Anthony Edward as Director
11 October 2012
Appointed Royle, Edward John as Director
11 October 2012
Appointed Royle, Edward John as Director
11 October 2012
Resigned Royle, Edward John as Director
8 October 2012
Resigned Fowle, Charles Arthur as Director
15 May 2012
Resigned Rokison, Neil Edward as Director
4 June 2010
Resigned Harmsworth, Richard James as Director
7 January 2010
Resigned Sayer, Richard John as Director
1 November 2008
Resigned Gallagher, Francis as Director
20 March 2008
Resigned Bartleet, Peter Hiron as Director
7 March 2008
Resigned Palmer, James William as Director
31 May 2007
Resigned Drayton, Michael Kenneth as Director
7 November 2006
Appointed Demby, Anthony Edward as Director
30 June 2006
Resigned Hall, James Alec as Director
27 June 2006
Appointed Demby, Anthony Edward as Secretary
27 June 2006
Resigned Sharpe, John Michael as Director
27 June 2006
Resigned Sharpe, John Michael as Secretary
13 March 2006
Resigned Parmenter, Terrence George as Director
1 December 2005
Resigned Ashford, Martin John Goodall as Director
29 November 2005
Appointed Parmenter, Terrence George as Director
1 January 2005
Appointed Bartleet, Peter Hiron as Director
1 January 2005
Appointed Andersen, Bjorn as Director
1 January 2005
Appointed Harmsworth, Richard James as Director
4 April 2003
Resigned Moore, Alan Arthur Edward as Director
31 October 2002
Resigned Deakin, Jon Norman as Director
7 October 2002
Appointed Sayer, Richard John as Director
15 February 2002
Resigned Fleet, Grahame Stuart as Director
1 October 2001
Appointed Palmer, James William as Director
31 May 2001
Resigned Burgess, Alan George as Director
31 May 2001
Resigned Hickling, Michael James as Director
1 September 2000
Appointed Deakin, Jon Norman as Director
25 January 2000
Appointed Fleet, Grahame Stuart as Director
23 October 1998
Appointed Sharpe, John Michael as Director
1 June 1998
Appointed Rokison, Neil Edward as Director
15 January 1998
Resigned Spencer, Peter Kenneth as Director
1 April 1997
Appointed Sharpe, John Michael as Secretary
19 February 1997
Resigned Wilson, Hamish Ian Whitelaw as Secretary
1 January 1997
Appointed Gallagher, Francis as Director
1 January 1997
Appointed Moore, Alan Arthur Edward as Director
31 December 1992
Resigned Bell, Nigel Claude as Director
6 August 1991
Appointed Wilson, Hamish Ian Whitelaw as Secretary
26 July 1991
Resigned Bees, Timothy Henry as Director
26 July 1991
Resigned Bees, Timothy Henry as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£158

Trend

Net Assets
£0 £50 £100 £150 £200 2021 2022 2023 2024 2025 £158 £158 £158 £158 £158
Balance sheet detail
202520242023202220212020
Net Assets£158£158£158£158£158
Shareholder Funds£158£158£158£158£158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company31 December 2025
21 May 2026Appointment of a director
21 May 2026Termination of appointment of a director
21 May 2026Confirmation statement with updates5 May 2026
5 June 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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