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Companies House/Southampton/Company profile

MARINE CONTROLS & AUTONOMY LIMITED

Active
12151864·incorporated 2019-08-12

MARINE CONTROLS & AUTONOMY LIMITED is an active UK private limited company, incorporated on 12 August 2019 at Companies House (number 12151864; OpenRegistry canonical ID GB-12151864-marine-controls-autonomy-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-12
Registered Address
1 SANDOWN ROAD, SOUTHAMPTON, SO15 5QN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

MARINE CONTROLS & AUTONOMY LIMITED has 1 person with significant control on file:

  • Mr. Nicholas Peter Rodgers born 1991 resident in England, British national. Notified 2024-11-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr. Zane Berry born 1977 resident in United Kingdom, British national. Notified 2024-03-07. Ceased 2024-11-01.
    • Owns 75% or more of shares
  • Mr. Zane Berry born 1977 resident in United Kingdom, British national. Notified 2019-08-12. Ceased 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Joshua Pacible Andaca born 1997 resident in Philippines, Filipino national. Notified 2021-05-10. Ceased 2024-03-07.
    • Owns 75% or more of shares
  • Mr Mark Joshua Andaca born 1997 resident in Philippines, Filipino national. Notified 2025-01-01. Ceased 2026-03-27.
    • Owns 75% or more of shares

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