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Company Information for

MIDGARD BRIGHTON MARINA LIMITED

4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN,
Company Registration Number
10451773
Private Limited Company
Active

Company Overview

About Midgard Brighton Marina Ltd
MIDGARD BRIGHTON MARINA LIMITED was founded on 2016-10-28 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Midgard Brighton Marina Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MIDGARD BRIGHTON MARINA LIMITED
 
Legal Registered Office
4 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RN
 
Filing Information
Company Number 10451773
Company ID Number 10451773
Date formed 2016-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/11/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 15:31:04
Primary Source:Companies House
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Company Officers of MIDGARD BRIGHTON MARINA LIMITED

Current Directors
Officer Role Date Appointed
RONAN GLEESON
 Company Secretary 2016-10-28
RONAN JOSEPH GLEESON
 Director 2016-10-28
KEVIN WILLIAM KEEGAN
 Director 2016-10-28
JOHN JAMES REDDINGTON
 Director 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN JOSEPH GLEESON WE CLOSING LIMITED Director 2018-06-28 CURRENT 1999-07-30 Active
RONAN JOSEPH GLEESON JRL BRICK-SLIP SYSTEMS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
RONAN JOSEPH GLEESON BRIGHTON MARINA PREMIER LETTINGS LIMITED Director 2017-12-13 CURRENT 2016-06-06 Active
RONAN JOSEPH GLEESON MCMULLEN FACADES LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RONAN JOSEPH GLEESON JRL PROPERTY (COVENTRY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RONAN JOSEPH GLEESON JRL STRUCTURES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
RONAN JOSEPH GLEESON JRL PROPERTY HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
RONAN JOSEPH GLEESON JRL DEMOLITION LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
RONAN JOSEPH GLEESON JRL GROUP (IRELAND) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RONAN JOSEPH GLEESON JRL PROPERTY (PETERBOROUGH) LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
RONAN JOSEPH GLEESON QUANTUM GATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
RONAN JOSEPH GLEESON JRL PROPERTY (CAMLEY STREET) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
RONAN JOSEPH GLEESON JRL PROPERTY (ELSTREE WAY) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
RONAN JOSEPH GLEESON JRL PROPERTY (WHITTLESEY) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
RONAN JOSEPH GLEESON JRL PROPERTY (COLWICK) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RONAN JOSEPH GLEESON SLIPSTRUCTURES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
RONAN JOSEPH GLEESON JRL PROPERTY (CASTLE STREET) LTD Director 2015-09-10 CURRENT 2015-09-10 Active
RONAN JOSEPH GLEESON ELSTREE CIVIL ENGINEERING LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
RONAN JOSEPH GLEESON MIDGARD CITY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
RONAN JOSEPH GLEESON MIDGARD DESIGN SERVICES LTD Director 2015-03-23 CURRENT 2015-03-23 Active
RONAN JOSEPH GLEESON ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
RONAN JOSEPH GLEESON JRL GROUP LIMITED Director 2011-04-24 CURRENT 2008-03-26 Active
RONAN JOSEPH GLEESON STAIR MASTER LTD Director 2010-12-01 CURRENT 2008-05-22 Active
RONAN JOSEPH GLEESON TRENT REINFORCEMENTS LTD Director 2010-11-26 CURRENT 2010-11-26 Active
RONAN JOSEPH GLEESON JRL DRYLINING LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
RONAN JOSEPH GLEESON UK FACADES LIMITED Director 2010-11-12 CURRENT 2009-05-07 Active
RONAN JOSEPH GLEESON TRENT PRECAST CONCRETE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
RONAN JOSEPH GLEESON JRL PROPERTY (TRENT) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
RONAN JOSEPH GLEESON YELLOW MAT COMPANY LTD Director 2010-01-01 CURRENT 2009-12-04 Active
RONAN JOSEPH GLEESON JJ REDDINGTON LIMITED Director 2009-08-07 CURRENT 2009-01-15 Active
RONAN JOSEPH GLEESON STANBOROUGH HOLDINGS LTD Director 2009-07-10 CURRENT 2008-11-10 Active
RONAN JOSEPH GLEESON THAMES REINFORCEMENTS LIMITED Director 2009-05-14 CURRENT 2006-02-14 Active
RONAN JOSEPH GLEESON J. REDDINGTON LTD Director 2009-05-14 CURRENT 1996-07-23 Active
RONAN JOSEPH GLEESON JRL PROPERTY LIMITED Director 2009-05-14 CURRENT 2003-11-21 Active
RONAN JOSEPH GLEESON MIDGARD LTD Director 2009-05-14 CURRENT 2006-02-22 Active
RONAN JOSEPH GLEESON JRL PLANT AND LOGISTICS LIMITED Director 2009-05-14 CURRENT 2003-04-17 Active
RONAN JOSEPH GLEESON LONDON TOWER CRANE HIRE & SALES LIMITED Director 2009-05-14 CURRENT 2003-04-25 Active
RONAN JOSEPH GLEESON MILLER PILING LIMITED Director 2009-05-14 CURRENT 2005-03-14 Active
KEVIN WILLIAM KEEGAN WE CLOSING LIMITED Director 2018-06-28 CURRENT 1999-07-30 Active
KEVIN WILLIAM KEEGAN CHISWELL GREEN EQUESTRIAN CENTRE LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (EUSTON ROAD) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
KEVIN WILLIAM KEEGAN JRL BRICK-SLIP SYSTEMS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
KEVIN WILLIAM KEEGAN JRL ACCESS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
KEVIN WILLIAM KEEGAN MIDGARD PUBLIC SECTOR LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
KEVIN WILLIAM KEEGAN MCMULLEN FACADES LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (COVENTRY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
KEVIN WILLIAM KEEGAN JRL STRUCTURES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
KEVIN WILLIAM KEEGAN TRENT SFS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (SOUTH EAST) LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
KEVIN WILLIAM KEEGAN JRL DEMOLITION LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
KEVIN WILLIAM KEEGAN JRL GROUP (IRELAND) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (PETERBOROUGH) LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
KEVIN WILLIAM KEEGAN QUANTUM GATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (CAMLEY STREET) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (ELSTREE WAY) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (WHITTLESEY) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
KEVIN WILLIAM KEEGAN BRIGHTON MARINA PREMIER LETTINGS LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (COLWICK) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (PUTNEY) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
KEVIN WILLIAM KEEGAN SLIPSTRUCTURES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
KEVIN WILLIAM KEEGAN BAWNOGUES RENTALS (PUTNEY) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (SOUTHWARK) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (WOKING) LTD Director 2015-09-10 CURRENT 2015-09-10 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (CASTLE STREET) LTD Director 2015-09-10 CURRENT 2015-09-10 Active
KEVIN WILLIAM KEEGAN ELSTREE CIVIL ENGINEERING LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KEVIN WILLIAM KEEGAN JRL CIVIL ENGINEERING LIMITED Director 2015-09-03 CURRENT 2009-06-09 Active
KEVIN WILLIAM KEEGAN MIDGARD CITY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
KEVIN WILLIAM KEEGAN MIDGARD DESIGN SERVICES LTD Director 2015-03-23 CURRENT 2015-03-23 Active
KEVIN WILLIAM KEEGAN 31 ST DUNSTANS HOUSE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
KEVIN WILLIAM KEEGAN JRL ENVIRONMENTAL LIMITED Director 2014-10-16 CURRENT 2013-12-10 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY (BIGGLESWADE) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
KEVIN WILLIAM KEEGAN STANBOROUGH HOLDINGS LTD Director 2009-07-10 CURRENT 2008-11-10 Active
KEVIN WILLIAM KEEGAN THAMES REINFORCEMENTS LIMITED Director 2009-05-14 CURRENT 2006-02-14 Active
KEVIN WILLIAM KEEGAN STAIR MASTER LTD Director 2008-11-21 CURRENT 2008-05-22 Active
KEVIN WILLIAM KEEGAN EURO TCS SYSTEMS LTD Director 2008-07-10 CURRENT 2008-05-22 Active
KEVIN WILLIAM KEEGAN JRL PROPERTY LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active
KEVIN WILLIAM KEEGAN JRL PLANT & SERVICES LTD. Director 2002-08-02 CURRENT 2002-08-02 Active
KEVIN WILLIAM KEEGAN J. REDDINGTON LTD Director 2000-12-31 CURRENT 1996-07-23 Active
JOHN JAMES REDDINGTON WE CLOSING LIMITED Director 2018-06-28 CURRENT 1999-07-30 Active
JOHN JAMES REDDINGTON CHISWELL GREEN EQUESTRIAN CENTRE LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN JAMES REDDINGTON JRL PROPERTY (EUSTON ROAD) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
JOHN JAMES REDDINGTON JRL BRICK-SLIP SYSTEMS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
JOHN JAMES REDDINGTON JRL ACCESS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
JOHN JAMES REDDINGTON MIDGARD PUBLIC SECTOR LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JOHN JAMES REDDINGTON MCMULLEN FACADES LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
JOHN JAMES REDDINGTON JRL PROPERTY (COVENTRY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
JOHN JAMES REDDINGTON JRL STRUCTURES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JOHN JAMES REDDINGTON TRENT SFS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JOHN JAMES REDDINGTON JRL PROPERTY (SOUTH EAST) LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
JOHN JAMES REDDINGTON JRL PROPERTY HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
JOHN JAMES REDDINGTON JRL DEMOLITION LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
JOHN JAMES REDDINGTON JRL GROUP (IRELAND) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JOHN JAMES REDDINGTON JRL PROPERTY (PETERBOROUGH) LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
JOHN JAMES REDDINGTON QUANTUM GATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
JOHN JAMES REDDINGTON JRL PROPERTY (CAMLEY STREET) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JOHN JAMES REDDINGTON JRL PROPERTY (ELSTREE WAY) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JOHN JAMES REDDINGTON JRL PROPERTY (WHITTLESEY) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JOHN JAMES REDDINGTON BRIGHTON MARINA PREMIER LETTINGS LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
JOHN JAMES REDDINGTON HILTI AIR LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JOHN JAMES REDDINGTON JRL PROPERTY (COLWICK) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JOHN JAMES REDDINGTON JRL PROPERTY (PUTNEY) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JOHN JAMES REDDINGTON SLIPSTRUCTURES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JOHN JAMES REDDINGTON OAKHILLTODAY LTD Director 2015-11-23 CURRENT 2015-11-23 Active
JOHN JAMES REDDINGTON JRL PROPERTY (SOUTHWARK) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
JOHN JAMES REDDINGTON JRL PROPERTY (WOKING) LTD Director 2015-09-10 CURRENT 2015-09-10 Active
JOHN JAMES REDDINGTON JRL PROPERTY (CASTLE STREET) LTD Director 2015-09-10 CURRENT 2015-09-10 Active
JOHN JAMES REDDINGTON ELSTREE CIVIL ENGINEERING LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
JOHN JAMES REDDINGTON MIDGARD CITY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
JOHN JAMES REDDINGTON MIDGARD DESIGN SERVICES LTD Director 2015-03-23 CURRENT 2015-03-23 Active
JOHN JAMES REDDINGTON 51 ST DUNSTANS HOUSE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN JAMES REDDINGTON JRL ENVIRONMENTAL LIMITED Director 2014-10-16 CURRENT 2013-12-10 Active
JOHN JAMES REDDINGTON JRL PROPERTY (BIGGLESWADE) LIMITED Director 2014-07-11 CURRENT 2014-07-11 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
2023-08-01Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-01Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-01Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-01Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-11-24AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to MIDGARD BRIGHTON MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDGARD BRIGHTON MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDGARD BRIGHTON MARINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of MIDGARD BRIGHTON MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDGARD BRIGHTON MARINA LIMITED
Trademarks
We have not found any records of MIDGARD BRIGHTON MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDGARD BRIGHTON MARINA 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 (41201 - Construction of commercial buildings) as MIDGARD BRIGHTON MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDGARD BRIGHTON MARINA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDGARD BRIGHTON MARINA 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 MIDGARD BRIGHTON MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 WD6 1RN