Marine Sales UK Limited

Active06597786 Private limited company
Incorporated
20 May 2008 (18 years)
Previously known as
Smellybuds Limited (until 18 December 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
84 Grosvenor Street
London
W1K 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2011
British
Born September 1979 (47)
Officer history (6 former)
31 December 2019
Resigned Hewett, Richard Edward as Director
31 December 2014
Resigned Rowthorn, John Richard as Secretary
6 October 2011
Resigned Downs, Phillip Langford as Secretary
6 October 2011
Appointed Hewett, Richard Edward as Director
6 October 2011
Appointed Rowthorn, John Richard as Secretary
6 October 2011
Appointed Attree, Matthew David as Director
6 October 2011
Resigned Downs, Phillip Langford as Director
8 December 2008
Appointed Downs, Phillip Langford as Secretary
8 December 2008
Appointed Downs, Phillip Langford as Director
4 December 2008
Resigned Qa Registrars Limited as Corporate Secretary
4 December 2008
Resigned Qa Nominees Limited as Corporate Director
20 May 2008
Appointed Qa Registrars Limited as Corporate Secretary
20 May 2008
Appointed Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 5907637

Group structure 49 shown

Ownership group derived from the Companies House PSC register

British Trimmings (1997) Limited DissolvedOwns 50–75% of shares
British Trimmings (Leek) Limited DissolvedOwns 50–75% of shares
British Trimmings (Reddish) Limited DissolvedOwns 50–75% of shares
British Trimmings Limited In liquidationOwns 50–75% of shares
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited Owns 75–100% of shares
HB Brands Limited Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 03 Limited Proposed for strike-offOwns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 123 Limited Proposed for strike-offOwns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited This company Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Simplicity Creative Group Limited Status not confirmedOwns 50–75% of shares
Simplicity Limited In administrationOwns 50–75% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Net Assets
£28,616
Cash
£40
Current Ratio
4.6x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 £28,616 £28,616 £28,616
Balance sheet detail
202420232021
Current Assets£36,592£36,592£36,592
Cash£40£40£40
Creditors (< 1 year)£7,976£7,976£7,976
Net Current Assets£28,616
Net Assets£28,616£28,616£28,616
Shareholder Funds£28,616£28,616£28,616

Filings 59

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 April 2026
3 December 2025Current accounting period extended
30 September 2025Full accounts31 December 2024
17 May 2025Confirmation statement with no updates30 April 2025
30 September 2024Full accounts31 December 2023
Show all 59 filings

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