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Home > England & Wales Companies > MARINE POWER LIMITED
Company Information for

MARINE POWER LIMITED

C/O EY, MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04378487
Private Limited Company
Liquidation

Company Overview

About Marine Power Ltd
MARINE POWER LIMITED was founded on 2002-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Marine Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARINE POWER LIMITED
 
Legal Registered Office
C/O EY
MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SO31
 
Filing Information
Company Number 04378487
Company ID Number 04378487
Date formed 2002-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB189996564  
Last Datalog update: 2018-09-06 21:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE POWER LIMITED
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Companies with same name MARINE POWER LIMITED
The following companies were found which have the same name as MARINE POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE POWER CENTRE LIMITED UNIT 2 MARINA DOCK - NORTH SIDE TRAFALGAR WHARF, HAMILTON ROAD PORTSMOUTH PO6 4PX Active Company formed on the 2002-01-31
MARINE POWER PROJECTS LIMITED ELDER HOUSE 24 ELDER STREET EDINBURGH SCOTLAND EH1 3DX Dissolved Company formed on the 2005-01-14
MARINE POWER SYSTEMS LTD THE WAREHOUSE BUILDING URBAN VILLAGE SWANSEA SA1 2AQ Active Company formed on the 2008-08-11
MARINE POWER LIMITED WEST LANE BRUNDALL NORWICH NORFOLK NR13 5RG Active Company formed on the 2011-03-31
MARINE POWER-R&D (MP-R&D) Inc. 7345 Félicité-Angers Québec Quebec G2K 2C2 Dissolved Company formed on the 2013-03-17
MARINE POWER & CONTROL SYSTEMS LTD. 5 CRAIGMORE ROAD ROTHESAY ISLE OF BUTE PA20 9LB Active - Proposal to Strike off Company formed on the 2015-04-30
MARINE POWER 1 LLC 326 135TH AVE SE SNOHOMISH WA 98290 Dissolved Company formed on the 2006-04-30
MARINE POWER PERFORMANCE LLC 144406 440TH AVE SE NORTH BEND WA 98045 Dissolved Company formed on the 2011-02-05
MARINE POWER STEERING LLC 2657 WILDMILL PKWY STE 528 HENDERSON NV 89074 Revoked Company formed on the 2014-03-28
MARINE POWER PRIVATE LIMITED OPP DARBARI KOTHAR SHELARSHAROAD BHAVNAGAR Gujarat DORMANT Company formed on the 2002-09-11
MARINE POWER & IMPEX PRIVATE LIMITED H.No.: 39-3-24/1 Near Masjid Road Kailasapuram Road Sector-3 Murali Nagar Visakhapatnam Andhra Pradesh 530007 Active Company formed on the 2015-05-22
MARINE POWER (QLD) PTY LTD QLD 4226 Active Company formed on the 2001-06-28
MARINE POWER AUSTRALIA PTY LTD NSW 2559 Dissolved Company formed on the 2016-04-14
MARINE POWER SERVICES PTE LTD PASIR RIS STREET 21 Singapore 510237 Dissolved Company formed on the 2008-09-09
MARINE POWER INTERNATIONAL LIMITED Singapore Dissolved Company formed on the 2008-09-10
MARINE POWER ASIA PACIFIC (SINGAPORE) PTE. LIMITED GUL AVENUE Singapore 629652 Dissolved Company formed on the 2008-09-13
MARINE POWER SUPPLY PTE. LTD. CECIL STREET Singapore 049712 Dissolved Company formed on the 2015-08-21
MARINE POWER ASIA PACIFIC LIMITED Active Company formed on the 2006-12-29
MARINE POWER COMPANY LIMITED Active Company formed on the 1998-05-08
MARINE POWER & SERVICING LIMITED DEACONS HOUSE BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AZ Active Company formed on the 2017-02-01

Company Officers of MARINE POWER LIMITED

Current Directors
Officer Role Date Appointed
LUCAS DANIEL SHOTTS
 Company Secretary 2015-08-01
HANNAH ELIZABETH MCCARTHY
 Director 2017-03-01
MICHAEL ANDREW CHARLES PRIDEAUX
 Director 2017-03-01
LUCAS DANIEL SHOTTS
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER RICHARD FULLER
 Director 2015-08-01 2017-03-01
SEAN ERNEST FULLER
 Director 2015-08-01 2017-03-01
CHRISTINE FRANCES STEVENS
 Company Secretary 2002-02-21 2015-07-31
CHRISTINE FRANCES STEVENS
 Director 2002-02-21 2015-07-31
PETER MAURICE STEVENS
 Director 2002-02-21 2015-07-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-02-21 2002-02-22
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-02-21 2002-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH ELIZABETH MCCARTHY MARINE POWER & SERVICING LIMITED Director 2017-03-03 CURRENT 2017-02-01 Active
HANNAH ELIZABETH MCCARTHY EEM INVESTMENTS LTD Director 2015-08-01 CURRENT 2014-07-16 Active
MICHAEL ANDREW CHARLES PRIDEAUX DEAN & REDDYHOFF (RESTAURANTS) LIMITED Director 2015-05-21 CURRENT 2009-03-18 Active - Proposal to Strike off
MICHAEL ANDREW CHARLES PRIDEAUX BOATFOLK MARINAS LIMITED Director 2015-05-21 CURRENT 1992-09-10 Active
MICHAEL ANDREW CHARLES PRIDEAUX BOATFOLK CLEANCO LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
MICHAEL ANDREW CHARLES PRIDEAUX BOATFOLK LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
MICHAEL ANDREW CHARLES PRIDEAUX BOATFOLK MIDCO LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
MICHAEL ANDREW CHARLES PRIDEAUX BOATFOLK MARINA GROUP LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MICHAEL ANDREW CHARLES PRIDEAUX RESIDENTIAL PARK DEVELOPMENT LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
MICHAEL ANDREW CHARLES PRIDEAUX SANCTUARY PARKS FINANCE LTD Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-10-18
MICHAEL ANDREW CHARLES PRIDEAUX KINGSMEAD HOUSE (MYTCHETT) LIMITED Director 2012-07-12 CURRENT 2009-04-07 Dissolved 2016-01-05
MICHAEL ANDREW CHARLES PRIDEAUX OAKBOURNE HOMES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
MICHAEL ANDREW CHARLES PRIDEAUX BP PROPERTY MANAGEMENT LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
MICHAEL ANDREW CHARLES PRIDEAUX RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
LUCAS DANIEL SHOTTS MARINE POWER & SERVICING LIMITED Director 2017-03-03 CURRENT 2017-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM DEACONS BOATYARD BRIDGE ROAD, BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8AW
2018-02-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-21AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CHARLES PRIDEAUX
2017-03-20AP01DIRECTOR APPOINTED MRS HANNAH ELIZABETH MCCARTHY
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FULLER
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FULLER
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0115/02/16 FULL LIST
2016-02-10AP03SECRETARY APPOINTED MR LUCAS DANIEL SHOTTS
2016-02-10AP01DIRECTOR APPOINTED MR LUCAS DANIEL SHOTTS
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEVENS
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS
2016-02-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE STEVENS
2016-02-10AP01DIRECTOR APPOINTED MR SEAN ERNEST FULLER
2016-02-10AP01DIRECTOR APPOINTED MR ALEXANDER RICHARD FULLER
2015-09-09AA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-05-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0115/02/15 FULL LIST
2014-06-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0115/02/14 FULL LIST
2013-07-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0115/02/13 FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0115/02/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0115/02/11 FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0115/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE STEVENS / 01/12/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES STEVENS / 01/12/2009
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-06363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: DEACONS BOATYARD, BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8AZ
2002-04-03225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-02-22288bDIRECTOR RESIGNED
2002-02-22288bSECRETARY RESIGNED
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to MARINE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-12
Notices to2018-02-12
Appointmen2018-02-12
Fines / Sanctions
No fines or sanctions have been issued against MARINE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE POWER LIMITED

Intangible Assets
Patents
We have not found any records of MARINE POWER LIMITED registering or being granted any patents
Domain Names

MARINE POWER LIMITED owns 2 domain names.

yanmardiesels.co.uk   marine-power.co.uk  

Trademarks
We have not found any records of MARINE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as MARINE POWER LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where MARINE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMARINE POWER LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeNotices to
Defending partyMARINE POWER LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeAppointmen
Defending partyMARINE POWER LIMITEDEvent Date2018-02-12
Name of Company: MARINE POWER LIMITED Company Number: 04378487 Nature of Business: Other Retail Sale and Repair of Other Equipment Registered office: Bedford House, 16 Bedford Street, Belfast, BT2 7DT…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF