Active
Company Information for M.J.M. MARINE LIMITED
5A CARNBANE BUSINESS PARK, NEWRY, CO DOWN, BT35 6QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M.J.M. MARINE LIMITED | |
Legal Registered Office | |
5A CARNBANE BUSINESS PARK NEWRY CO DOWN BT35 6QH Other companies in BT35 | |
Company Number | NI029488 | |
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Company ID Number | NI029488 | |
Date formed | 1995-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB412575565 |
Last Datalog update: | 2024-05-05 08:34:14 |
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Officer | Role | Date Appointed |
---|---|---|
CONLETH EDWARD MCCONVILLE |
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GARY ANNETT |
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BRIAN FRANCIS MCCONVILLE |
||
CONLETH EDWARD MCCONVILLE |
||
NAOIMH NOELLE MCCONVILLE - MCATEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FRANCIS MCCONVILLE |
Company Secretary | ||
CHARLES GERARD JENKINS |
Director | ||
SADHBH KERR |
Director | ||
LIAM FRANCIS NELLIS |
Director | ||
JONATHAN HAROLD GUEST |
Director | ||
FRANCIS JEREMY PATRICK QUINN |
Director | ||
CHRISTOPHER MICHAEL BURNS |
Director | ||
PATRICK JOSEPH O'HARE |
Director | ||
HUGH ROBERT HARPER WILSON |
Company Secretary | ||
NEIL ROBERT ADAIR |
Director | ||
PATRICK KEARNEY |
Director | ||
HUGH ROBERT HARPER WILSON |
Director | ||
CONNGLA MCCONVILLE |
Director | ||
CHARLES GERARD JENKINS |
Director | ||
WILLIAM SCOTT MCKEE |
Director | ||
BRIAN MCCONVILLE |
Company Secretary | ||
JOHN MCKNIGHT |
Director | ||
STEPHEN OLIVER MC NULTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPECT RED LTD | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
MJM FITOUT LIMITED | Director | 2009-07-03 | CURRENT | 2009-06-27 | Active | |
BALLYWARD ESTATES LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
TOPGLASS CONTRACTS LTD | Director | 2018-05-30 | CURRENT | 2000-07-03 | Active | |
TOPGLASS CONTRACTS HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2013-07-24 | Active | |
MIVAN LIMITED | Director | 2017-05-16 | CURRENT | 2014-01-27 | Active | |
MIVAN LIMITED | Director | 2017-05-16 | CURRENT | 2014-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY RODGERS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Brian Francis Mcconville on 2021-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAOIMH NOELLE MCCONVILLE - MCATEER / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONLETH EDWARD MCCONVILLE / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANNETT / 10/08/2017 | |
AP01 | DIRECTOR APPOINTED MR CONLETH EDWARD MCCONVILLE | |
AP01 | DIRECTOR APPOINTED MS NAOIMH NOELLE MCCONVILLE - MCATEER | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COMLETH EDWARD MCCONVILLE on 2017-01-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCCONVILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCCONVILLE | |
AP03 | Appointment of Mr Comleth Edward Mcconville as company secretary on 2016-11-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM NELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADHBH KERR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SADHBH KERR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LIAM FRANCIS NELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUEST | |
AR01 | 28/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 16/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS QUINN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ANNETT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/09 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUEST / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUEST / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCONVILLE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD JENKINS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUEST / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRANCIS MCCONVILLE / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JEREMY PATRICK QUINN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GUEST | |
RES13 | THE EXECUTION OF THE GUARANTEE IS IN THE BEST INTERESTS OF THE COMPANY AND THERE IS FULL AND FAIR CONSIDERATION TO THE COMPANY FOR ITS OBLIGATIONS UNDER THE GUARANTEE 12/11/2009 | |
RES01 | ALTER ARTICLES 12/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 11 - 13 MAIN STREET RATHFRILAND NEWRY, CO DOWN BT34 5PS | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 28/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/04/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/04/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 28/04/05 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | EAST | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD |
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as M.J.M. MARINE LIMITED are:
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. |