Mainstay Marine Solutions Limited

Active08938325 Private limited company
Incorporated
13 March 2014 (12 years)
Previously known as
Mustang Marine Limited (until 12 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Building of ships and floating structures (30110)
Accounts type
Total exemption full
Region
Wales
Address
The Dockyard
Pembroke Dock
SA72 6TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born October 1983 (43)
Director · Appointed 21 May 2014
British
Born August 1950 (76)
Officer history (9 former)
12 February 2025
Appointed Donald, James Lawrence Patrick as Director
12 February 2025
Resigned Meade, John Mark, Capt as Director
12 February 2025
Resigned Lewis, Melvyn Wayne as Director
12 February 2025
Resigned Johnson, Nigel Alfred as Director
12 February 2025
Resigned Lewis, Kevin Ifan as Director
20 April 2022
Resigned Jenkins, Arwyn Meurig as Secretary
20 April 2022
Resigned Jenkins, Arwyn Meurig as Director
9 November 2021
Appointed Johnson, Nigel Alfred as Director
9 June 2021
Resigned Colin York, Jeffrey Nicholas as Director
9 June 2021
Resigned Darroch, Alan as Director
25 June 2014
Appointed Jenkins, Arwyn Meurig as Secretary
21 May 2014
Appointed Lewis, Melvyn Wayne as Director
21 May 2014
Appointed Colin York, Jeffrey Nicholas as Director
21 May 2014
Appointed Lewis, Kevin Ifan as Director
21 May 2014
Appointed Meade, John Mark, Capt as Director
21 May 2014
Appointed Graves, Stewart Maurice as Director
21 May 2014
Appointed Darroch, Alan as Director
21 May 2014
Resigned Gould, Michael Bernard as Director
13 May 2014
Appointed Jenkins, Arwyn Meurig as Director
13 March 2014
Appointed Gould, Michael Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16169911
Former controllers (1)
12 February 2025
Ceased Stewart Maurice Graves — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JD Marine Holdings Ltd Owns 75–100% of shares
Mainstay Marine Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,353
Cash
£591,502
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £549,974 £588,094 £89,113 £667,285 £8,353
Balance sheet detail
20252024202320212020
Fixed Assets£546,732£600,345£620,992£522,295£600,842
Current Assets£2,165,693£2,543,064£2,185,374£1,505,223£1,289,381
Debtors£1,480,895£1,843,191£1,350,303£1,180,383£762,592
Cash£591,502£620,593£779,744£294,463£483,854
Creditors (< 1 year)£1,949,993£1,811,692£1,976,648£960,283£796,021
Creditors (> 1 year)£399,396£264,213£294,886£189,478£230,339
Net Current Assets£215,700£731,372£208,726£544,940£493,360
Net Assets£8,353£667,285£89,113£588,094£549,974
Shareholder Funds£8,353£667,285£89,113£588,094£549,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
17 March 2026Confirmation statement with no updates13 March 2026
7 March 2026Memorandum and Articles of Association
7 March 2026Resolutions
7 March 2026Resolutions
Show all recent filings

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