Marine Asset Management Limited

ActiveAccounts overdue 06005512 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Event & Conference Solutions Limited (until 8 July 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Charles Glover
Diccon Stideford Rogers
Accounts type
Group
Region
South West
Address
Unit 15 Falmouth Wharves
North Parade
Falmouth
TR11 2TF

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
30 November 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2007
English
Born March 1976 (50)
Director · Appointed 1 December 2007
British
Born October 1976 (50)
Officer history (4 former)
1 December 2007
Appointed Glover, Anthony Charles as Director
1 December 2007
Appointed Rogers, Diccon Stideford as Director
1 December 2007
Resigned Brealey, Karen Tracey as Director
1 December 2007
Resigned Taylor, Matthew Edward as Secretary
21 November 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 November 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 November 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 November 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 November 2006
Appointed Brealey, Karen Tracey as Director
21 November 2006
Appointed Taylor, Matthew Edward as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marine Asset Management Limited This company
BD 6074 Ltd Owns 75–100% of shares
Keynvor Morlift Limited Owns 75–100% of shares
KML (Scotland) Limited Owns 75–100% of shares

Financials

Net Assets
£2,266,278
Cash
£20,402
Profit
£35,501
Employees
3
Current Ratio
1.5x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,535,904 £2,510,137 £2,266,278
Balance sheet detail
202220212020
Fixed Assets£5,650,574£4,980,629£4,815,435
Current Assets£1,794,492£975,959£1,384,150
Debtors£1,423,767£808,213£529,284
Cash£20,402£167,746£854,866
Creditors (< 1 year)£1,207,146£428,719£356,970
Creditors (> 1 year)£6,745,523£2,552,042£2,890,821
Net Current Assets£547,240£1,027,180
Net Assets£2,266,278£2,510,137£2,535,904
Shareholder Funds£2,266,278£2,510,137£2,535,904

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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