Master Marine Limited

Active03068422 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Adrian John Tyler
Accounts type
Dormant
Region
East of England
Address
Millennium House
79 Mill Lane
Felixstowe
IP11 2LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born December 1948 (77)
Officer history (4 former)
22 July 2026
Appointed Tyler, Adrian John as Director
21 July 2026
Resigned Tyler, Adrian John as Director
14 June 2009
Resigned Farrow, Sarah Louise as Secretary
26 July 1995
Appointed Farrow, Sarah Louise as Secretary
26 July 1995
Appointed Tyler, Adrian John as Director
14 June 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
14 June 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
14 June 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
14 June 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Adrian John Tyler
Individual · Notified 22 July 2026
Owns 75–100% of shares
Right to appoint and remove directors
British
Born December 1948 (77)
Former controllers (1)
21 July 2026
Ceased Adrian John Tyler — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates7 September 2026
11 September 2026Accounts for a dormant company31 March 2026
22 July 2026Notification of a person with significant control
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
Show all recent filings

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