MG Marine Limited

Active05771519 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Michael Francis Giblin
Accounts type
Micro entity
Region
Greater London
Address
28 Newcombe Park
Mill Hill
London
NW7 3QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2006
British
Born August 1964 (62)
Officer history (3 former)
22 December 2016
Resigned Giblin, Shashi Ruby as Secretary
6 April 2006
Appointed Giblin, Michael Francis as Director
6 April 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 April 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 April 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
6 April 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
6 April 2006
Appointed Giblin, Shashi Ruby as Secretary

Ownership 1 active

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

Individual · Notified 5 April 2017
Owns 75–100% of shares
British
Born August 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£76,946
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2023 2024 2025 £63,700 £77,500 £77,954 £76,946
Balance sheet detail
202520242023202220212020
Current Assets£1,396£880£1,344£1,284£657£440
Creditors (< 1 year)£78,680£79,172£79,182£71,314£71,772£66,990
Net Current Assets£76,346£77,354£76,900(£69,092)(£69,240)£62,800
Net Assets£76,946£77,954£77,500£63,700
Shareholder Funds£76,946£77,954£77,500£63,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates6 April 2026
20 January 2026Micro company accounts30 April 2025
12 May 2025Confirmation statement with no updates6 April 2025
20 January 2025Micro company accounts30 April 2024
11 May 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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