Mornington Marine Limited

Active04217796 Private limited company
Incorporated
16 May 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Brian Hamilton
Accounts type
Dormant
Region
Yorkshire
Address
Russell Chambers
61A North Street
Keighley
BD21 3DS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, James Brian
Secretary · Appointed 16 July 2004
British
Director · Appointed 16 May 2001
British
Born June 1938 (88)
Officer history (4 former)
20 July 2023
Resigned Hamilton, Neil Barclay as Director
16 July 2004
Appointed Hamilton, James Brian as Secretary
15 July 2004
Resigned Rowan, Carol Ann as Secretary
8 July 2004
Appointed Hamilton, Neil Barclay as Director
16 May 2001
Appointed Hamilton, James Brian as Director
16 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2001
Appointed Rowan, Carol Ann as Secretary

Ownership 1 active

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

Individual · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1938 (88)

Financials

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£448,567) (£448,567) (£448,567) (£448,567) (£448,567) (£448,567)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£448,567£448,567£448,567£448,567£448,567£448,567
Net Current Assets(£448,567)(£448,567)(£448,567)(£448,567)(£448,567)(£448,567)
Shareholder Funds(£448,567)(£448,567)(£448,567)(£448,567)(£448,567)(£448,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company30 November 2025
2 July 2026Confirmation statement with no updates16 May 2026
26 August 2025Accounts for a dormant company30 November 2024
22 May 2025Confirmation statement with no updates16 May 2025
24 January 2025Satisfaction of a charge in full
Show all recent filings

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