Wasmarine Limited

ActiveConfirmation statement overdue 02050446 Private limited company
Incorporated
28 August 1986 (40 years)
Previously known as
Mmi Marine Limited (until 9 June 2010)
Uppermajor Limited (until 6 May 2004)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
North West
Address
Courtyard Lodge
The Courtyard
283 Ashley Road
Hale. Altrincham.
WA14 3NG

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2024
Conf. stmt due
17 March 2026 (overdue)
Last conf. stmt
3 March 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born March 1983 (43)
Director · Appointed 2 May 2025
British
Born December 1980 (45)
Officer history (4 former)
12 May 2025
Resigned Bracegirdle, Michael John as Director
2 May 2025
Appointed Bracegirdle, Matthew James as Director
2 May 2025
Appointed Nichols, Sarah Louise as Director
14 June 2018
Resigned Livesey, Raffaella as Secretary
15 December 2017
Appointed Livesey, Raffaella as Secretary
15 December 2017
Resigned Jackson, Alan William as Secretary
1 January 1996
Appointed Jackson, Alan William as Secretary
31 December 1995
Resigned Baguley, Kenneth as Secretary

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
Private Company
Reg. no. 1640827

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aberdeen Industries Limited Owns 75–100% of shares
Frontcustom Limited Owns 75–100% of shares
Heron Excavations Limited Proposed for strike-offOwns 75–100% of shares
Keytouch Limited Owns 75–100% of shares
M.M.I. Securities Limited Holds 75–100% of voting rights
Matpitch Limited Owns 75–100% of shares
Mmi Estates Management Limited Owns 75–100% of shares
Mmi Investments Limited Owns 75–100% of shares
Mmi Land Limited Owns 75–100% of shares
Mmi Nominees (No.3) Limited Owns 75–100% of shares
Mmi Properties (Chorlton) Limited Owns 75–100% of shares
Mmi Properties (Gatley) Limited Owns 75–100% of shares
Wasmarine Limited This company Owns 75–100% of shares

Financials

Net Assets
(£334,633)
no change
Employees
1
no change
Debt Ratio
3614%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£0
Current Assets£9,522
Creditors (< 1 year)£344,155
Creditors (> 1 year)£0
Net Current Assets(£334,633)
Net Assets(£334,633)
Shareholder Funds(£334,633)

Filings

Recent filings only. See the full history on Companies House

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