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Companies House/Wisbech/Company profile

MARINA AND HOLIDAY PARK SOLUTIONS LTD

Active
10532945·incorporated 2016-12-20

MARINA AND HOLIDAY PARK SOLUTIONS LTD is an active UK private limited company, incorporated on 20 December 2016 at Companies House (number 10532945; OpenRegistry canonical ID GB-10532945-marina-and-holiday-park-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,154 active UK entities in that code and one of 2,977 active companies registered in Wisbech, Cambridgeshire (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-20
Registered Address
22 EUROPA WAY, WISBECH, CAMBRIDGESHIRE, PE13 2TZ, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

MARINA AND HOLIDAY PARK SOLUTIONS LTD has 2 persons with significant control on file:

  • Laurob Holdings Limited (Ireland reg. 585863). Notified 2023-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mhp Solutions Holdings Limited (England reg. 16910904). Notified 2026-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Albert Rollins born 1962 resident in United Kingdom, British national. Notified 2018-11-12. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Baines born 1967 resident in United Kingdom, British national. Notified 2018-11-12. Ceased 2026-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rodney Phillip Higham Flowers born 1954 resident in England, British national. Notified 2016-12-20. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Wisbech: