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Companies House/Southampton/Company profile

MORAY MARINE SOLUTIONS LTD

Active
11520709·incorporated 2018-08-16

MORAY MARINE SOLUTIONS LTD is an active UK private limited company, incorporated on 16 August 2018 at Companies House (number 11520709; OpenRegistry canonical ID GB-11520709-moray-marine-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 50100 (Sea and coastal passenger water transport), one of 999 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-16
Registered Address
NEW FOREST NUMBERS LTD HARDLEY INDUSTRIAL ESTATE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 3NQ, ENGLAND
SIC
50100 — Sea and coastal passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MORAY MARINE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Ian Dale born 1966 resident in England, British national. Notified 2020-09-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Becki Florence born 1990 resident in England, British national. Notified 2020-09-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Bexian Holdings Ltd (England reg. 11519294). Notified 2018-08-16. Ceased 2020-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MORAY MARINE SOLUTIONS LTD has previously traded as:

  • KELLEY'S HERO CHARTERS LTD (until 2024-03-07)

Similar UK companies

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