Marine Care Limited

Active05314026 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Nikolajs Petrovs
Owned by
Nikolajs Petrovs
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 March 2026
Also at Club Monaco Investments Limited (proposed for strike-off), Tia Imagineering Limited (proposed for strike-off), Video & Security Engineering Limited (proposed for strike-off) · more companies
Petrovs, Nikolajs, Mr.
Director · Appointed 4 March 2020
Latvian
Born July 1960 (66)
Officer history (7 former)
10 March 2026
Resigned Hickson, Katherine Anne, Ms. as Secretary
10 March 2026
Appointed Appleton Secretaries Limited as Corporate Secretary
15 December 2020
Appointed Hickson, Katherine Anne, Ms. as Secretary
4 March 2020
Appointed Petrovs, Nikolajs, Mr. as Director
4 March 2020
Resigned Terthur Trading Limited as Corporate Secretary
4 March 2020
Resigned Amerikanos, Georgios, Mr. as Director
4 March 2020
Resigned Keystone Investments Limited as Corporate Director
23 April 2018
Resigned Guernsey Corporate Secretaries Limited as Corporate Secretary
23 April 2018
Appointed Terthur Trading Limited as Corporate Secretary
23 April 2018
Appointed Amerikanos, Georgios, Mr. as Director
23 April 2018
21 June 2013
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
28 November 2008
Appointed Cunningham, Alastair Matthew as Director
15 December 2004
Appointed Guernsey Corporate Secretaries Limited as Corporate Secretary
15 December 2004
Appointed Keystone Investments Limited as Corporate Director

Ownership 1 active

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

Nikolajs Petrovs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Latvian
Born July 1960 (66)

Financials

Net Assets
£8,987
Cash
£4,166
Current Ratio
4.6x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £8,075 £8,572 £8,987
Balance sheet detail
202420232022202120202019
Current Assets£11,513£28,134EUR 8,827EUR 8,196EUR 7,646
Debtors£7,347EUR 3,330EUR 3,989EUR 3,329
Cash£4,166£16,957£28,134EUR 5,497EUR 4,207EUR 4,317
Creditors (< 1 year)£2,526£8,385£20,059EUR 1,279EUR 1,199EUR 1,199
Net Current Assets£8,987£8,572£8,075EUR 7,548EUR 6,997EUR 6,447
Net Assets£8,987£8,572£8,075EUR 7,548EUR 6,997EUR 6,447
Shareholder Funds£8,987£8,572£8,075EUR 7,548EUR 6,997EUR 6,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates15 December 2025
10 March 2026Termination of appointment of a secretary
10 March 2026Appointment of a secretary
1 October 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates15 December 2024
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?