Marsil Marine Group Limited

Active03318616 Private limited company
Incorporated
14 February 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Richard Charles Alexander Francis
Maxine Wynne
Accounts type
Dormant
Region
East of England
Address
The Octagon Suite E2
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 June 2016
Resigned Wynne, Stephen as Director
15 February 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 February 1997
Appointed Francis, Richard Charles Alexander as Secretary
14 February 1997
14 February 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 February 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 February 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 February 1997
Appointed Wynne, Stephen as Director

Ownership 2 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 April 1962 (64)
Maxine Wynne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)

Holdings 1

Companies where Marsil Marine Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£469

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,469 £250,469 £250,469 £250,469 £250,469 £250,469
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000£250,000
Cash£469£469£469£469£469£469
Net Current Assets£469£469£469£469£469£469
Shareholder Funds£250,469£250,469£250,469£250,469£250,469£250,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
9 January 2026Director's details changed
23 December 2025Director's details changed
23 December 2025Confirmation statement with updates25 November 2025
15 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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