Madge Marine Services Limited

Active02889006 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Gary Madge
Nicholas Robert Madge
Yvonne Denise Madge
Accounts type
Micro entity
Region
South East
Address
19 The Slipway
Port Solent
Portsmouth
PO6 4TR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2010
British
Born August 1980 (46)
Director · Appointed 15 April 2010
British
Born May 1956 (70)
Secretary · Appointed 8 January 2004
British
Director · Appointed 14 February 1994
British
Born August 1954 (72)
Officer history (4 former)
15 April 2010
Appointed Madge, Nicholas Robert as Director
15 April 2010
Appointed Madge, Yvonne Denise as Director
13 January 2010
Resigned Madge, Kenneth Gordon as Director
8 January 2004
Appointed Madge, Yvonne Denise as Secretary
8 January 2004
Resigned Wheeler Cherry, Maureen as Secretary
14 February 1994
Appointed Madge, Robert Gary as Director
14 February 1994
Appointed Wheeler Cherry, Maureen as Secretary
14 February 1994
Appointed Madge, Kenneth Gordon as Director
14 February 1994
Resigned Watkins, Margaret Mary as Nominee Secretary
14 February 1994
Resigned Mccollum, Angela Jean as Nominee Director
19 January 1994
Appointed Watkins, Margaret Mary as Nominee Secretary
19 January 1994
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£57,512
Employees
3
Debt Ratio
57%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,315 £6,627 (£4,207) £12,557 £36,267 £52,152 £57,512
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,424£17,183£18,462£16,945£18,828£19,330£53,015
Current Assets£119,458£127,658£147,591£144,667£118,666£127,656£148,388
Creditors (< 1 year)£80,578£85,528£113,948£122,291£101,059£87,781£166,239
Creditors (> 1 year)£0£8,334£18,333£28,334£40,642£52,578£7,849
Net Current Assets£44,673£46,118£37,513£25,611£17,607£39,875(£17,851)
Net Assets£57,512£52,152£36,267£12,557(£4,207)£6,627£27,315
Shareholder Funds£57,512£52,152£36,267£12,557(£4,207)£6,627£27,315

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in Portsmouth →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?