Marval Marine Services Limited

Active04948405 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Repair and maintenance of ships and boats (33150)
Other specialised construction activities n.e.c. (43999)
Directors
Bradley Warren Payne
Owned by
Elizabeth Jayne Payne
Bradley Warren Payne
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 8 Alpha Business Park
Travellers Close
Welham Green
AL9 7NT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Payne, Bradley Warren
Director · Appointed 9 December 2013
British
Born July 1977 (49)
Officer history (8 former)
23 July 2026
Resigned Payne, Alec as Secretary
9 April 2016
Resigned Payne, Elizabeth Jayne as Director
9 December 2013
Appointed Payne, Bradley Warren as Director
4 October 2006
Resigned Payne, Bradley Warren as Director
3 October 2006
Appointed Payne, Elizabeth Jayne as Director
3 October 2006
Resigned Sharp, Elizabeth Jayne as Secretary
3 October 2006
Appointed Payne, Alec as Secretary
31 May 2006
Appointed Sharp, Elizabeth Jayne as Secretary
31 May 2006
Resigned Payne, Alec as Secretary
31 May 2006
Resigned Payne, Alec as Director
3 December 2003
Resigned Gower Nominees Limited as Corporate Director
3 December 2003
Resigned Gower Secretaries Limited as Corporate Secretary
1 December 2003
Appointed Payne, Alec as Secretary
1 December 2003
Appointed Payne, Bradley Warren as Director
1 December 2003
Appointed Payne, Alec as Director
30 October 2003
Appointed Gower Secretaries Limited as Corporate Secretary
30 October 2003
Appointed Gower Nominees Limited as Corporate Director

Ownership 2 active

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

Elizabeth Jayne Payne
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1977 (49)
Bradley Warren Payne
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1977 (49)

Holdings 1

Companies where Marval Marine Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£97,955
Cash
£88,776
Employees
6
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £3,873 £9,372 £752 £60,893 £2,140 £97,955
Balance sheet detail
202520242023202220212019
Fixed Assets£167,531£123,199£115,070£116,248£127,109£53,012
Current Assets£622,473£534,981£532,337£268,471£285,572£174,763
Debtors£482,897£358,548£400,009£202,541£222,880
Cash£88,776£125,633£81,528£15,130£17,692
Creditors (< 1 year)£621,181£656,040£519,010£261,371£189,749£185,626
Creditors (> 1 year)£70,868£67,504£122,596£213,560£38,276
Net Current Assets£1,292(£121,059)£13,327£7,100£95,823(£10,863)
Net Assets£97,955£2,140£60,893£752£9,372£3,873
Shareholder Funds£97,955£2,140£60,893£752£9,372£3,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
23 July 2026Termination of appointment of a secretary
8 July 2026Unaudited abridged accounts31 October 2025
7 July 2026Confirmation statement with updates7 July 2026
31 October 2025Confirmation statement with no updates30 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?