M M Marine Ltd

Active02698576 Private limited company
Incorporated
19 March 1992 (34 years)
Industry
Sea and coastal passenger water transport (50100)
Owned by
Warwick Michael Bergin
Accounts type
Micro entity
Region
South West
Address
Middle House Rousdon Estate
Rousdon
Lyme Regis
DT7 3XR

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 1992
Australian
Born November 1950
Officer history (7 former)
23 March 2009
Resigned Walsh, Catherine as Secretary
31 December 2003
Resigned Walsh, Catherine as Director
31 December 2003
Appointed Walsh, Catherine as Secretary
31 December 2003
Resigned Bergin, Warwick Michael as Secretary
1 October 1997
Appointed Bergin, Warwick Michael as Secretary
30 September 1997
Resigned Wickham, Andrew John as Secretary
20 October 1995
Resigned Andrews, David Thomas as Secretary
20 October 1995
Appointed Wickham, Andrew John as Secretary
3 April 1992
Appointed Bergin, Warwick Michael as Director
3 April 1992
Appointed Andrews, David Thomas as Secretary
3 April 1992
Appointed Walsh, Catherine as Director
3 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born November 1950

Financials

Net Assets
(£247,567)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£247,567) (£247,567) (£247,567) (£247,567) (£247,567)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£247,567£247,567£247,567£247,567£247,567
Net Current Assets(£247,567)(£247,567)(£247,567)(£247,567)(£247,567)
Net Assets(£247,567)(£247,567)(£247,567)(£247,567)(£247,567)
Shareholder Funds(£247,567)(£247,567)(£247,567)(£247,567)(£247,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
1 March 2026Confirmation statement with no updates1 March 2026
28 April 2025Confirmation statement with no updates19 March 2025
4 March 2025Total exemption full accounts31 December 2024
19 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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