MARINE GATE HOLDINGS LTD.

Active - Accounts Filed

General Information

NAME
MARINE GATE HOLDINGS LTD.

COMPANY NUMBER
01194507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/1974 (49 years and 11 months old)

WEBSITE
www.marinegate.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/1974 26/06/1989
DOWELFIRM MANAGEMENT LIMITED

REGISTERED ADDRESS

M1 MARINE GATE, MARINE DRIVE
BRIGHTON
BN2 5TQ

Telephone: 01273680102
TPS: No

TRADING ADDRESSES

M1 Marine Gate
Marine Drive
Brighton
East Sussex
BN2 5TQ

Telephone: 680102

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£111k

5.73%

TOTAL LIABILITIES

£473.6k

1.58%

NET ASSETS

£111k

5.73%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

131

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARINE GATE HOLDINGS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£111k

5.73%

TOTAL LIABILITIES

£473.6k

1.58%

NET ASSETS

£111k

5.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

131

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIN RICHARDS & ALEXANDER PICKERING	Owned: 1.69 %	Shares: 1,302	Price per share: £1.00	Total Value: £1,302.00
ROGER DEAN & DEREK EDWARD KNIGHT	Owned: 1.33 %	Shares: 1,024	Price per share: £1.00	Total Value: £1,024.00
PAULINE SMITH & GRAHAM SMITH	Owned: 1.33 %	Shares: 1,024	Price per share: £1.00	Total Value: £1,024.00
ANNE FRANCES D'SOUZA-LIEBERMAN	Owned: 1.33 %	Shares: 1,023	Price per share: £1.00	Total Value: £1,023.00
ALY SHARIFF	Owned: 1.27 %	Shares: 977	Price per share: £1.00	Total Value: £977.00
ALEXANDRA KAVOLIC	Owned: 1.21 %	Shares: 930	Price per share: £1.00	Total Value: £930.00
DIANE ELLEN HUTTON & STEPHEN GEORGE ADUTT	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
KENNETH BALL & LYNDA BALL	Owned: 1.21 %	Shares: 930	Price per share: £1.00	Total Value: £930.00
DAVID FLANAGAN & SANDRA FLANAGAN	Owned: 1.21 %	Shares: 930	Price per share: £1.00	Total Value: £930.00
ROBIN PLUMMER & GUDRUN SCHUBERT	Owned: 1.15 %	Shares: 884	Price per share: £1.00	Total Value: £884.00
TONYA STEELE	Owned: 1.15 %	Shares: 884	Price per share: £1.00	Total Value: £884.00
CHRISTINE RYAN & THOMAS RYAN	Owned: 1.15 %	Shares: 884	Price per share: £1.00	Total Value: £884.00
JOHN CAMPBELL WILSON	Owned: 1.15 %	Shares: 884	Price per share: £1.00	Total Value: £884.00
MICHAEL CHAMBERS & MARGARET CHAMBERS	Owned: 1.09 %	Shares: 839	Price per share: £1.00	Total Value: £839.00
PHILIP JOHN RAVEN & BILLY CATACUTAN ZABLAN	Owned: 1.08 %	Shares: 837	Price per share: £1.00	Total Value: £837.00
PATRICK DAVID WALLACE & SUSAN WALLACE	Owned: 1.03 %	Shares: 792	Price per share: £1.00	Total Value: £792.00
ROGER PARKINS	Owned: 1.02 %	Shares: 791	Price per share: £1.00	Total Value: £791.00
PHILLIP CONEY	Owned: 1.02 %	Shares: 791	Price per share: £1.00	Total Value: £791.00
MIRIAM BEZA	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
EDWARD MICHAEL WRIGHT	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
VALERIE JENKINS	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
COLIN ANGUS	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
ANNA MAGDA REISING	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
ALBERT SPENCER & WINIFRED SPENCER	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
INGRID SOOLIA & SURENDRA SOOLIA	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
PETER GORDON DOWD & MARION REES	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
OCTAVE SMITH & CLAIRE FALLON	Owned: 0.96 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
YOON CRAIG & FRANCIS CRAIG	Owned: 0.96 %	Shares: 743	Price per share: £1.00	Total Value: £743.00
PAUL RIPLEY	Owned: 0.90 %	Shares: 698	Price per share: £1.00	Total Value: £698.00
PETER DALBY	Owned: 0.90 %	Shares: 698	Price per share: £1.00	Total Value: £698.00
SANTOS BURRETT	Owned: 0.90 %	Shares: 698	Price per share: £1.00	Total Value: £698.00
ANSTICE WILLIAMSON & ANTHONY WILLIAMSON	Owned: 0.90 %	Shares: 698	Price per share: £1.00	Total Value: £698.00
IAN BENNETT & CHRISTOPHER JONES	Owned: 0.90 %	Shares: 698	Price per share: £1.00	Total Value: £698.00
SIMON GEORGE HERRINGTON & WILLIAM GUY HERRINGTON	Owned: 0.90 %	Shares: 698	Price per share: £1.00	Total Value: £698.00
JANE ELIZABETH BOSTON & JACQUELINE PATRICIA MATHEWS	Owned: 0.90 %	Shares: 693	Price per share: £1.00	Total Value: £693.00
GRAHAM JOHN REES & MARCUS JAY CLEMENTS	Owned: 0.84 %	Shares: 652	Price per share: £1.00	Total Value: £652.00
FRANCES MARY MCMILLAN	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
EDWARDINA LILLE	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
KATHRYN DAVIS	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
ZIQIAO QI	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
IAN MAULL & RICHARD ADAMS	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
BABOO RAMDOWAR	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
DOUGLAS JONES & KATHLEEN JONES	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
ALAN HOLMES & CHRISTINE HOLMES	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
PETER WARD & YUN LI CHUAN	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
YIORGHIA PELELIS & HAMID AMIR GOUNEHZADEH ALASHLOU	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
SYLVIA WOODCOCK & DAVID STUART WOODCOCK	Owned: 0.84 %	Shares: 651	Price per share: £1.00	Total Value: £651.00
RITA SARKISSIAN	Owned: 0.83 %	Shares: 643	Price per share: £1.00	Total Value: £643.00
RALPH ALSOP	Owned: 0.83 %	Shares: 643	Price per share: £1.00	Total Value: £643.00
MARGOT UDEN & GARETH EMYR ROBERTS	Owned: 0.78 %	Shares: 605	Price per share: £1.00	Total Value: £605.00
VALERIE PALMER & PATRICK PALMER	Owned: 0.78 %	Shares: 605	Price per share: £1.00	Total Value: £605.00
RAKESH GUPTA & MARIA GUPTA	Owned: 0.78 %	Shares: 605	Price per share: £1.00	Total Value: £605.00
VICTORIA MADDOX & MICHAEL MADDOX	Owned: 0.78 %	Shares: 605	Price per share: £1.00	Total Value: £605.00
LUCIANA VALERIO	Owned: 0.78 %	Shares: 604	Price per share: £1.00	Total Value: £604.00
CHARMAIN MOGGS	Owned: 0.78 %	Shares: 604	Price per share: £1.00	Total Value: £604.00
CHRISTOPHER SUMMERS	Owned: 0.72 %	Shares: 559	Price per share: £1.00	Total Value: £559.00
MICHAEL MATTHEW SHAKESPEARE & ANN SHAKESPEARE	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
JOAN CONNOLLY & FRANCIS CONNOLLY	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
MICHAEL NELSON & ALAN JUKES	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
METHODIST MINISTERS' HOUSING SOCIETY	Owned: 0.63 %	Shares: 488	Price per share: £1.00	Total Value: £488.00
DIANA MCWHIRTER	Owned: 0.61 %	Shares: 468	Price per share: £1.00	Total Value: £468.00
NIGEL WRENCH	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
PENELOPE GRIMSHAW	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
MICHAEL HANNIGAN	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
LESLEA MARKWICK	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
MATILDA URIE	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
PETER BROOKS	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
CHARLES OLIVER	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
ERIC STOWE	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
ADAM SHIELDS	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
SAEED DANESHMAND	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
VIOLET BUXTON	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
MICHAEL JOHN LONG & ZOE-JANE HAWKINS	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
NATALIE BRENDA COLLINS & KAREN DIANE STREET	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
JOHN ROCHFORT & ZARA ROCHFORT	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
DONALD HASSELL & CELINE HASSELL	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
JAMES MAXWELL CREE ROLLO & RACHEL THOMPSON	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
RANDI WAAGE & SVEIN WAAGE	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
EDWARD JARVIS WRAY	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
GARRY TAYLOR	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
DAVID DUFOR	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
RONALD PICTON & RITA PICTON	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
SHOBHNA BHASVAR & BHASKAR BHASVAR	Owned: 0.60 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
DAVID HARRISON & PAUL EARL	Owned: 0.57 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
MARGARET HAGUE	Owned: 0.56 %	Shares: 435	Price per share: £1.00	Total Value: £435.00
HOWARD THOMAS MILROSE	Owned: 0.51 %	Shares: 395	Price per share: £1.00	Total Value: £395.00
SHASHI BHAVSAR	Owned: 0.49 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
TERENCE COLIN WOOD & SCOTT GREGORY SEARLE	Owned: 0.49 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
KEITH DAURIS	Owned: 0.47 %	Shares: 364	Price per share: £1.00	Total Value: £364.00
JUDITH ELEANOR ANNE VINCENT	Owned: 0.47 %	Shares: 364	Price per share: £1.00	Total Value: £364.00
SHYAMALA RAJAN-VINCE	Owned: 0.66 %	Shares: 511	Price per share: £1.00	Total Value: £511.00
PIERS AUGUST	Owned: 0.41 %	Shares: 318	Price per share: £1.00	Total Value: £318.00
HOWARD DAVIES	Owned: 0.40 %	Shares: 305	Price per share: £1.00	Total Value: £305.00
G. SHAMMAS TOMA	Owned: 0.37 %	Shares: 289	Price per share: £1.00	Total Value: £289.00
CLYDE GERARD ROZARIO & LUCY ALICE WALKER	Owned: 0.34 %	Shares: 263	Price per share: £1.00	Total Value: £263.00
DAVID WILLIS	Owned: 0.21 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
DAVID HUXLEY	Owned: 0.20 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
MICHAEL MAUNDER	Owned: 0.19 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SAMANTHA SEMPLE-CHAMBERS	Owned: 0.17 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
GERALDINE STANLEY & RICHARD STANLEY	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
BARRIE MASON & CATHERINE MASON	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
ALAN TOLSON & JUNE TOLSON	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
BERNARD JOHN KEAY & JACQUELINE MARGARET HEAD	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
DAVID ROBERTS & SAMANTHA BEAL	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
CHRISTOPHER DAVID CHANDLER & JOHN LESLIE ROLLISON	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
TERENCE JOHN HARDY & HEIDI HARDY	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
JOHN LITCHFIELD & SIMON EVANS	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
JULIET LOUISE LETHBRIDGE	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
THOMAS ROBERT JONES	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
GILLIAN ROSE PALMER	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
ALISON HENNEGAN	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
THOMAS OWEN BRADSHAW & GERALDINE THERESA MAY RYAN	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
JOSEPHINE WALKDEN	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
JACK PARISH	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
SHAMISA DANESHMAND	Owned: 0.71 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
MARGARET HUMPHREY	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
KATHRYN ELIZABETH HINCHLIFFE	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
JUNE HILL	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
MOIRA FORLIN	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
MICHAEL CARRINGTON	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
PAUL SANSOM	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
JULIET BONNET	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
JOANNE SPENCER-HEWETT & ASA SPENCER-HEWETT	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
GRAHAM ALBERT SMITH & PAULINE ANN SMITH	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
AUDREY MARY HEARD	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
CHRISTA HAMBLIN	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
STEPHEN GEORGE WEST & HELEN ELIZABETH WEST	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
KEITH DENNIS PULLEN & TAMMY KAREN PULLEN	Owned: 0.66 %	Shares: 512	Price per share: £1.00	Total Value: £512.00
PAULINE IRIS STILLMAN	Owned: 0.66 %	Shares: 511	Price per share: £1.00	Total Value: £511.00
PHILIP ROBINSON & JUDITH ROBINSON	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
NICHOLAS MARSH & IAN STEVENSON	Owned: 0.72 %	Shares: 558	Price per share: £1.00	Total Value: £558.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Matthew Shakespeare 11/06/2010 - Present (14 years and 6 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Derek Edward Knight 08/06/2012 - Present (12 years and 6 months) Born in Jul 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pauline Iris Stillman 10/06/2016 - Present (8 years and 6 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Stuart Woodcock 10/06/2016 - Present (8 years and 6 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leonieke Vlaanderen 05/07/2024 - Present (5 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Paul Ripley (925547664) Appointed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 26/07/2024	Event: Patrick David Wallace (916123899) has left the board
Date: 26/07/2024	Event: New Board Member Ian David Mellor (932544665) Appointed
Date: 26/07/2024	Event: New Board Member Leonieke Vlaanderen (932544664) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Natalie Brenda Collins (929068540) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Asa Spencer-Hewett (927629691) has left the board
Date: 30/07/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 22/12/2021	Event: Paul Ripley (925547664) has left the board

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MARINE GATE HOLDINGS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£111k

£473.6k

£111k

People Overview

7

26

131

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£111k

£473.6k

£111k

Accounts

People Overview

7

26

131

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™