Marine Labour Services Mls Ltd SOUTHAMPTON


Founded in 2014, Marine Labour Services Mls, classified under reg no. 09157664 is an active company. Currently registered at 28 Ashby Road SO19 1DR, Southampton the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 28th Sep 2017 Marine Labour Services Mls Ltd is no longer carrying the name Marine Labour Service Mls.

The firm has 2 directors, namely Christopher N., Mariusz T.. Of them, Mariusz T. has been with the company the longest, being appointed on 1 August 2014 and Christopher N. has been with the company for the least time - from 1 January 2021. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Marine Labour Services Mls Ltd Address / Contact

Office Address 28 Ashby Road
Office Address2 Sholing
Town Southampton
Post code SO19 1DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09157664
Date of Incorporation Fri, 1st Aug 2014
Industry Temporary employment agency activities
Industry Repair and maintenance of ships and boats
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Christopher N.

Position: Director

Appointed: 01 January 2021

Mariusz T.

Position: Director

Appointed: 01 August 2014

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Christopher N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mariusz T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mariusz T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Christopher N.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mariusz T.

Notified on 2 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mariusz T.

Notified on 2 August 2017
Ceased on 2 August 2017
Nature of control: 75,01-100% shares

Company previous names

Marine Labour Service Mls September 28, 2017
Mario's Labour Services Mls September 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth18 398135 161-141  
Balance Sheet
Current Assets221 1241 208 360450 517181 869248 592
Net Assets Liabilities   100 403147 844
Net Assets Liabilities Including Pension Asset Liability18 398135 161-141  
Reserves/Capital
Shareholder Funds18 398135 161-141  
Other
Creditors   82 447100 748
Fixed Assets1 8287 796 981 
Net Current Assets Liabilities16 570127 365-14199 422147 844
Total Assets Less Current Liabilities19 398136 161859100 403147 844
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000  
Creditors Due After One Year1 0001 0001 000  
Creditors Due Within One Year204 5541 080 995450 658  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 6th Dec 2023
filed on: 20th, December 2023
Free Download (4 pages)

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