Manor Marine UK Limited

Active02590501 Private limited company
Incorporated
11 March 1991 (35 years)
Previously known as
Mpi Services (UK) Limited (until 19 October 2015)
Issuewatch Limited (until 3 May 1991)
Industry
Building of ships and floating structures (30110)
Electrical installation (43210)
Directors
Thomas Edward O'Neill
Accounts type
Unaudited abridged
Region
South West
Address
Manor Offices Portland Port Business Centre
Castletown
Portland
DT5 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

O'Neill, Thomas Edward
Director · Appointed 16 October 2024
British
Born July 1988 (38)
Director · Appointed 16 August 2024
British
Born April 1964 (62)
Director · Appointed 16 August 2024
British
Born September 1953 (73)
Officer history (15 former)
16 October 2024
Appointed O'Neill, Thomas Edward as Director
16 August 2024
Resigned Cooper, Leif Nickolas as Director
16 August 2024
Appointed Cooper, Mark Ian as Director
16 August 2024
Appointed Cripps, Robert Michael as Director
16 August 2024
Resigned Mead, Tobias John as Director
16 August 2024
Resigned Fleming, Douglas Weir as Director
16 August 2024
Resigned Briar, Eric William as Director
16 August 2024
Resigned Heiton, John Miller as Director
16 August 2024
Resigned Hamilton, Billy as Director
15 January 2024
Resigned Cullaney, Austin Martin as Director
24 November 2023
Appointed Fleming, Douglas Weir as Director
18 January 2022
Appointed Heiton, John Miller as Director
2 October 2021
Appointed Cooper, Leif Nickolas as Director
2 October 2021
Appointed Hamilton, Billy as Director
2 October 2021
Appointed Cullaney, Austin Martin as Director
13 September 2019
Resigned Tye, John as Director
11 December 2017
Appointed Briar, Eric William as Director
11 December 2017
Appointed Mead, Tobias John as Director
11 December 2017
Resigned Tye, Sonia as Secretary
11 December 2017
Resigned Tye, Sonia as Director
16 December 2009
Resigned Chapman, Kerry Suzanne as Director
16 December 2009
Resigned Chapman, Kerry Suzanne as Secretary
16 December 2009
Resigned Chapman, Gary as Director
16 December 2009
Appointed Tye, Sonia as Secretary
16 May 1991
Appointed Tye, Sonia as Director
16 May 1991
Appointed Chapman, Kerry Suzanne as Director
5 April 1991
Appointed Chapman, Kerry Suzanne as Secretary
5 April 1991
Appointed Chapman, Gary as Director
5 April 1991
Appointed Tye, John as Director
5 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15866122
Former controllers (3)
16 August 2024
Ceased Manor Renewable Energy Limited — Owns 75–100% of shares
30 November 2017
Ceased John Tye — Owns 25–50% of shares
30 November 2017
Ceased Sonia Tye — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Manor Marine UK Limited This company Owns 75–100% of shares
Manor Sales & Lease Limited Owns 75–100% of shares

Financials

Net Assets
£1,810,357
Cash
£563,713
Employees
48
Debt Ratio
23%
Current Ratio
4.1x
Balance sheet detail
2024
Fixed Assets£731,717
Current Assets£1,613,222
Debtors£628,607
Cash£563,713
Creditors (< 1 year)£389,315
Creditors (> 1 year)£0
Net Current Assets£1,223,907
Net Assets£1,810,357
Shareholder Funds£1,810,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Unaudited abridged accounts31 December 2025
8 September 2026Confirmation statement with no updates1 September 2026
26 June 2026Registration of a charge
2 September 2025Confirmation statement with no updates1 September 2025
28 August 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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