Marine Investigations & Survey Services Limited

Active04473196 Private limited company
Incorporated
29 June 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
John Banks Waite
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2002
British
Born July 1951 (75)
Officer history (4 former)
19 August 2008
Resigned Cr Secretaries Limited as Corporate Secretary
26 April 2007
Appointed Cr Secretaries Limited as Corporate Secretary
25 April 2007
Resigned Baker, Jean Margaret as Secretary
12 July 2002
Appointed Waite, John Banks as Director
12 July 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 July 2002
Resigned Buyview Ltd as Corporate Nominee Director
8 July 2002
Appointed Baker, Jean Margaret as Secretary
29 June 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
29 June 2002
Appointed Buyview Ltd 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
British
Born July 1951 (75)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£284,596
Current Ratio
71.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £706,396 £706,281 £740,100 £770,036 £815,228 £734,187
Balance sheet detail
202520242023202220212020
Fixed Assets£360,796£360,484£360,850£361,093£361,640£361,317
Current Assets£378,679£477,506£425,284£394,937£355,110£367,314
Debtors£73,087£1,886£6,045£16,374£13,650£53,647
Cash£284,596£455,178£400,980£358,977£320,201£304,433
Creditors (< 1 year)£5,288£22,762£16,098£15,930£10,469£22,235
Net Current Assets£373,391£454,744£409,186£379,007£344,641£345,079
Shareholder Funds£734,187£815,228£770,036£740,100£706,281£706,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates29 June 2026
20 November 2025Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with updates29 June 2025
18 December 2024Total exemption full accounts30 June 2024
8 July 2024Confirmation statement with updates29 June 2024
Show all recent filings

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