Marine Gate Holdings Ltd.

Active01194507 Private limited company
Incorporated
20 December 1974 (51 years)
Industry
Residents property management (98000)
Directors
Ian David Mellor
Paul Ripley
Leonieke Vlaanderen
Accounts type
Micro entity
Region
South East
Address
M1 Marine Gate
Marine Drive
Brighton
BN2 5TQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Mellor, Ian David
Director · Appointed 5 July 2024
British
Born May 1984 (42)
Ripley, Paul
Director · Appointed 5 July 2024
British
Born February 1959 (67)
Vlaanderen, Leonieke
Director · Appointed 5 July 2024
Dutch
Born April 1981 (45)
Stillman, Pauline Iris
Director · Appointed 10 June 2016
British
Born June 1946 (80)
Woodcock, David Stuart
Director · Appointed 10 June 2016
British
Born January 1944 (82)
Shakespeare, Michael Matthew
Director · Appointed 11 June 2010
Irish
Born June 1949 (77)
Officer history (36 former)
3 February 2026
Resigned Knight, Derek Edward as Director
5 July 2024
Appointed Ripley, Paul as Director
5 July 2024
Appointed Vlaanderen, Leonieke as Director
5 July 2024
Resigned Wallace, Patrick David as Director
5 July 2024
Appointed Mellor, Ian David as Director
26 September 2023
Resigned Collins, Natalie Brenda as Director
30 September 2022
Resigned Spencer-Hewett, Asa as Director
8 December 2021
Resigned Ripley, Paul as Director
8 December 2021
Appointed Collins, Natalie Brenda as Director
6 October 2020
Appointed Spencer-Hewett, Asa as Director
17 October 2018
Resigned Law, Nicholas John as Director
8 June 2018
Resigned Hardy, Terence John as Director
8 June 2018
Appointed Ripley, Paul as Director
8 May 2017
Resigned Ball, Kenneth Anthony Graeme as Secretary
10 June 2016
Appointed Woodcock, David Stuart as Director
10 June 2016
Appointed Stillman, Pauline Iris as Director
10 June 2016
Resigned Scott, Janis as Director
15 July 2015
Resigned Ball, Kenneth Anthony Graeme as Director
14 August 2012
Appointed Ball, Kenneth Anthony Graeme as Director
12 August 2012
Resigned Ball, Kenneth Anthony Graeme as Director
8 June 2012
Appointed Knight, Derek Edward as Director
22 June 2011
Appointed Wallace, Patrick David as Director
21 June 2011
Resigned Wallace, Patrick David as Director
3 June 2011
Appointed Scott, Janis as Director
11 June 2010
Resigned Cooper, Philip Gregory as Director
11 June 2010
Appointed Shakespeare, Michael Matthew as Director
5 June 2009
Appointed Cooper, Philip Gregory as Director
5 June 2009
Resigned Blackman, Joseph Henry as Director
5 June 2009
Resigned Thomas, Clive John as Director
6 June 2008
Appointed Law, Nicholas John as Director
6 June 2008
Resigned El Nakeeb, Thalia Jean as Director
10 October 2007
Appointed Ball, Kenneth Anthony Graeme as Secretary
22 June 2007
Resigned Rees, Katherine Anne as Director
31 March 2007
Resigned Beith, Christine Joan as Secretary
4 August 2006
Resigned Mouratoglou, Vassilis Michael, Dr as Director
4 August 2006
Appointed Ball, Kenneth Anthony Graeme as Director
4 August 2006
Resigned Kolesar, Rowena Enid Hope as Director
4 August 2006
Appointed Wallace, Patrick David as Director
30 October 2005
Appointed Thomas, Clive John as Director
29 October 2005
Resigned Carey, David Kenneth as Secretary
29 October 2005
Appointed Beith, Christine Joan as Secretary
26 September 2005
Resigned Walker, Beverley as Director
1 July 2005
Appointed Hardy, Terence John as Director
1 July 2005
Resigned Brooks, Ernest Sidney as Director
1 July 2005
Appointed El Nakeeb, Thalia Jean as Director
6 June 2004
Appointed Rees, Katherine Anne as Director
6 June 2004
Appointed Mouratoglou, Vassilis Michael, Dr as Director
6 June 2004
Resigned Baker, Raymond Alfred as Director
29 June 2003
Appointed Walker, Beverley as Director
19 June 2003
Resigned Bersford-West, Patricia Eileen as Director
9 April 2003
Appointed Carey, David Kenneth as Secretary
9 April 2003
Resigned Tonkinson, David Harry as Director
9 April 2003
Resigned Tonkinson, David Harry as Secretary
27 December 2002
Resigned Maynard, Ronald Caleb as Director
9 June 2002
Appointed Blackman, Joseph Henry as Director
4 June 2000
Resigned Kattell, Arnold as Director
4 March 1999
Appointed Tonkinson, David Harry as Director
9 January 1999
Resigned Gordon, Adam Loudon as Director
4 June 1997
Appointed Tonkinson, David Harry as Secretary
4 June 1997
Appointed Kattell, Arnold as Director
23 May 1997
Appointed Bersford-West, Patricia Eileen as Director
28 February 1997
Resigned Sydney, Helen Doris as Director
19 July 1996
Resigned Cox, Roy Arthur as Secretary
16 April 1996
Resigned Thomas, Wyn Dyfrig as Director
16 January 1994
Appointed Cox, Roy Arthur as Secretary
30 July 1993
Resigned Lenahan, Frank Anthony as Secretary
30 July 1993
Appointed Thomas, Wyn Dyfrig as Director
17 October 1992
Resigned Tinsley, Herbert as Director
7 June 1992
Appointed Lenahan, Frank Anthony as Secretary
7 June 1992
Resigned Willmot, John 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 · micro entity accounts

Net Assets
£121,514
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £104,975 £110,989 £118,469 £121,514
Balance sheet detail
2025202420232022
Current Assets£235,314£597,937£587,394
Cash£571,192
Creditors (< 1 year)£110,056£475,898£473,570£466,217
Net Assets£121,514£118,469£110,989£104,975
Shareholder Funds£121,514£118,469£110,989

Filings

Filing history not loaded yet. See it on Companies House

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