Founded in 2016, Marine Management Services, classified under reg no. 09978207 is an active company. Currently registered at 72 Princess Court W2 4RE, London the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/25. Since 2017/04/10 Marine Management Services Ltd. is no longer carrying the name Maritime Management Services.
The firm has one director. Konstantinos T., appointed on 16 October 2019. There are currently no secretaries appointed. As of 11 December 2024, there were 3 ex directors - Lampro K., Irina D. and others listed below. There were no ex secretaries.
| Office Address | 72 Princess Court |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 09978207 |
| Date of Incorporation | Sun, 31st Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (41 days after) |
| Account last made up date | Wed, 25th Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 16 October 2019
Position: Corporate Secretary
Appointed: 31 January 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Konstantinos T. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Konstantinos T. This PSC owns 75,01-100% shares. Moving on, there is Irina D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Konstantinos T.
| Notified on | 29 November 2023 |
| Nature of control: |
75,01-100% shares |
Konstantinos T.
| Notified on | 16 October 2019 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares |
Irina D.
| Notified on | 30 January 2017 |
| Ceased on | 16 October 2019 |
| Nature of control: |
75,01-100% shares |
| Maritime Management Services | April 10, 2017 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-29 | 2021-01-31 | 2022-01-26 | 2022-01-31 | 2023-01-25 | 2023-01-31 | 2024-01-24 |
| Net Worth | 100 | 100 | |||||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 100 | 100 | |||||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 1 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 100 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/01/24 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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