Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Marine Management (Holdings) Limited
- Incorporated
- 8 March 1973 (53 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of professional membership organizations (94120)
- Owned by
- Institute of Marine Engineering,science & Technolgy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Birdcage WalkLondonSW1H 9JJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
Also at Marine Exhibitions Limited · more companies
British
Born December 1968 (57)
Director · Appointed 17 October 2018
British
Born June 1963 (63)
Officer history (50 former)
22 December 2025
22 December 2025
Resigned Sangin, Parviz, Dr as Director
26 March 2025
12 February 2024
18 January 2024
31 March 2023
Appointed Sangin, Parviz, Dr as Director
6 July 2022
24 March 2022
Resigned Bolton, Matthew Thomas William as Director
13 September 2021
19 March 2021
19 February 2021
1 July 2020
1 July 2020
1 July 2020
Appointed Bolton, Matthew Thomas William as Director
30 June 2020
22 June 2020
22 June 2020
Resigned Vie, Richard Haswell as Director
22 June 2020
Resigned Loosley, David Peter as Secretary
15 March 2019
Resigned Hodge, Christopher Gordon, Professor as Director
17 October 2018
17 October 2018
17 October 2018
17 October 2018
2 May 2017
Appointed Hodge, Christopher Gordon, Professor as Director
2 May 2017
9 February 2016
9 February 2016
12 March 2015
29 July 2014
Resigned Chrysostomou, Andreas as Director
29 July 2014
29 July 2014
11 February 2014
Appointed Vie, Richard Haswell as Director
11 February 2014
Resigned Vincent, Malcolm Ronald as Director
4 December 2012
4 December 2012
Appointed Chrysostomou, Andreas as Director
6 December 2011
Appointed Loosley, David Peter as Secretary
6 December 2011
Appointed Vincent, Malcolm Ronald as Director
6 December 2011
5 December 2011
Resigned Evans, Gordon William as Secretary
9 April 2011
Appointed Evans, Gordon William as Secretary
8 April 2011
Resigned Jones, Marcus Christopher, Dr as Secretary
10 March 2011
10 March 2011
10 March 2011
30 November 2009
30 November 2009
Resigned Choo, Yoo Sang, Professor as Director
1 May 2009
Appointed Jones, Marcus Christopher, Dr as Secretary
30 April 2009
9 March 2009
2 February 2009
14 March 2008
6 December 2007
6 December 2007
5 December 2007
Appointed Choo, Yoo Sang, Professor as Director
6 December 2006
6 December 2006
7 December 2005
7 December 2005
14 December 2004
14 December 2004
9 December 2003
9 December 2003
10 December 2002
Resigned Ruxton, Thomas as Director
10 December 2002
12 December 2000
12 December 2000
14 December 1999
Appointed Ruxton, Thomas as Director
14 December 1999
Resigned Taylor, Alan Henry as Director
1 January 1999
31 December 1998
9 December 1997
Appointed Taylor, Alan Henry as Director
9 December 1997
9 December 1997
10 December 1996
6 December 1995
Resigned Geddes, Gerald as Director
26 October 1994
Resigned Low, Peter Maxwell as Director
26 October 1994
26 October 1994
Resigned Ruxton, Thomas as Director
26 October 1994
26 October 1994
Resigned Cowley, James, Dr as Director
26 October 1994
27 October 1993
29 September 1993
Resigned Smith, David William as Director
26 May 1993
26 May 1993
Appointed Ruxton, Thomas as Director
26 May 1993
Resigned Nicholls, Stanley William as Director
26 May 1993
31 March 1993
27 January 1993
29 April 1992
Appointed Low, Peter Maxwell as Director
25 March 1992
Resigned Mcnaught, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Institute of Marine Engineering,science & Technolgy
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Registered Charity
Reg. no. 212992
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £132,153
- up £19,971 (18%)
- 2019: £112,182 in the 2020 accounts
- Cash
- £5,605
- down £29 (1%)
- Profit Before Tax
- £19,971
- down £19,955 (50%)
- Debt Ratio
- 44%
- Current Ratio
- 0.1x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £231,548 | £26,548 |
| Current Assets | £5,605 | £5,762 |
| Cash | £5,605 | |
| Creditors (< 1 year) | £105,000 | £0 |
| Net Current Assets | (£99,395) | £5,762 |
| Net Assets | £132,153 | £32,310 |
| Shareholder Funds | £132,153 | £32,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 |
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