Mys Marine Limited in 70 High Street FAREHAM

Mys Marine Limited FAREHAM

Mys Marine started in year 2014 as Private Limited Company with registration number 08909449. The Mys Marine company has been functioning successfully for ten years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB. Since September 10, 2020 Mys Marine Limited is no longer carrying the name M.y. Shemara.

The company has 2 directors, namely Anne M., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 25 February 2014 and Anne M. has been with the company for the least time - from 30 March 2021. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Mys Marine Limited Address / Contact

Office Address	Kintyre House
Office Address2	70 High Street
Town	Fareham
Post code	PO16 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08909449
Date of Incorporation	Tue, 25th Feb 2014
Industry	Sea and coastal passenger water transport
End of financial Year	30th March
Company age	10 years old
Account next due date	Sat, 30th Dec 2023 (115 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Anne M.

Position: Director

Appointed: 30 March 2021

Peter M.

Position: Director

Appointed: 25 February 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Peter M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on	25 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

M.y. Shemara	September 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	200 554	34 275

Balance Sheet
Cash Bank On Hand		548 458	439 072	22 462	139 206	275 834	308 815	316 100	267 857
Current Assets	464 496	1 121 053	996 601	927 450	866 112	840 583	542 222	2 433 310	1 475 308
Debtors	66 915	572 034	557 529	904 988	726 906	564 749	27 580	1 764 354	12 057
Net Assets Liabilities							157 640	158 161	159 967
Other Debtors		555 233	552 942	146 415	195 563	564 749	27 580	1 764 354	7 057
Total Inventories							205 827	352 856
Cash Bank In Hand	386 211	549 019

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	200 454	34 175
Shareholder Funds	200 554	34 275

Other
Average Number Employees During Period					1	1	2	2	2
Bank Borrowings Overdrafts				4 995
Corporation Tax Payable		4 280	5 781	10 725	9 042	18 128
Creditors		1 086 217	933 745	848 979	749 093	684 829	384 140	2 275 147	1 315 341
Deferred Tax Asset Debtors			17 139
Net Current Assets Liabilities		34 274	57 399	78 471	117 019	155 754	158 082	158 163	159 967
Number Shares Issued Fully Paid			100	100
Other Creditors		909 254	726 397	639 661	620 063	614 760	374 529	2 275 147	1 259 504
Other Taxation Social Security Payable							9 086		1 039
Par Value Share	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							442	2
Trade Creditors Trade Payables		172 683	167 990	193 598	119 988	51 941	525		54 798
Trade Debtors Trade Receivables		16 800	15 901	758 573	531 343				5 000
Creditors Due Within One Year	263 942	1 086 778
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	17 155	34 275

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 25, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 25, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AP01	On March 30, 2021 new director was appointed. filed on: 30th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 25, 2017 filed on: 1st, March 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 6th, November 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 10, 2020 filed on: 10th, September 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates February 25, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 25, 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 4th, December 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 30, 2017 filed on: 1st, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 25, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
CH01	On March 6, 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 16th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 16th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from February 28, 2015 to March 31, 2015 filed on: 13th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2014	incorporation