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Marine & Towage Services Group Limited

00199014

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
Incorporated 02/07/1924

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Charles Edward Blackbourn

director · Since 02/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Mr Abraham Gelley

director · Since 02/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 23 other boards

Mr Eliot David Mosafi

director · Since 02/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Persons with Significant Control

Mts Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

41-44, Great Queen Street, London, WC2B 5AD

Reg: 12694490 · Companies House · Private Limited Company

Notified 02/07/2020

Former PSCs

Bhagwan Marine Pty Ltd

Ceased 02/07/2020

Charges2 outstanding

Charge
satisfied

GQS FINANCE LIMITED

Created 17/02/2021Registered 04/03/2021Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 17/02/2021Registered 04/03/2021Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 17/02/2021Registered 04/03/2021Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 17/02/2021Registered 04/03/2021Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 17/02/2021Registered 04/03/2021Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 17/02/2021Registered 04/03/2021Satisfied 10/10/2025
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satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 25/02/2021Satisfied 26/04/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 21/02/2021Satisfied 26/04/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 21/02/2021Satisfied 26/04/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 21/02/2021Satisfied 26/04/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 21/02/2021Satisfied 26/04/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 21/02/2021Satisfied 26/04/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 19/02/2021Satisfied 26/04/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2021Registered 19/02/2021Satisfied 26/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 11/02/2021
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 11/02/2021
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 11/02/2021
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satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 11/02/2021
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LIMITED

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 09/02/2021
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 10/10/2025
Charge
satisfied

GQS FINANCE LTD

Created 02/07/2020Registered 16/07/2020Satisfied 30/04/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 29/06/2020Registered 08/07/2020Satisfied 26/04/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 29/06/2020Registered 01/07/2020Satisfied 26/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/10/2019Registered 31/10/2019
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satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/10/2019Registered 30/10/2019Satisfied 09/02/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/10/2019Registered 22/10/2019
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satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/10/2019Registered 21/10/2019Satisfied 09/02/2024
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satisfied

BARCLAYS BANK PLC

Created 16/04/2018Registered 04/05/2018Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 16/04/2018Registered 25/04/2018Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 16/04/2018Registered 17/04/2018Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 16/04/2018Registered 17/04/2018Satisfied 08/07/2020
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satisfied

ABN AMRO LEASE N.V.

Created 31/10/2017Registered 31/10/2017Satisfied 26/04/2024
Charge
satisfied

ABN AMRO LEASE N.V.

Created 31/10/2017Registered 31/10/2017Satisfied 26/04/2024
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satisfied

BARCLAYS BANK PLC

Created 30/06/2017Registered 06/07/2017Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 28/06/2016Registered 05/07/2016Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 28/06/2016Registered 05/07/2016Satisfied 08/07/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2016Registered 05/07/2016Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 28/06/2016Registered 05/07/2016Satisfied 08/07/2020
Charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 27/04/2016Registered 04/05/2016Satisfied 10/12/2019
Charge
satisfied

ABN AMRO LEASE N.V

Created 15/03/2016Registered 23/03/2016Satisfied 09/02/2021
Charge
satisfied

ABN AMRO LEASE N.V

Created 15/03/2016Registered 22/03/2016Satisfied 26/04/2024
Charge
satisfied

ABN AMRO LEASE N.V.

Created 02/03/2016Registered 22/03/2016Satisfied 26/04/2024
Charge
satisfied

ABN AMRO LEASE N.V.

Created 02/03/2016Registered 17/03/2016Satisfied 09/02/2021
Charge
satisfied

ABN AMRO LEASE N.V.

Created 16/07/2015Registered 17/07/2015Satisfied 09/02/2021
Charge
satisfied

ABN AMRO LEASE N.V.

Created 16/07/2015Registered 17/07/2015Satisfied 09/02/2021
Charge
satisfied

ABN AMRO LEASE N.V.

Created 16/07/2015Registered 17/07/2015Satisfied 09/02/2021
Charge
satisfied

ABN AMRO LEASE NV

Created 20/03/2015Registered 20/03/2015Satisfied 26/04/2024
Charge
satisfied

ABN AMRO LEASE NV

Created 20/03/2015Registered 20/03/2015Satisfied 26/04/2024
Charge
satisfied

ABN AMRO LEASE N.V.

Created 24/02/2015Registered 25/02/2015Satisfied 26/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2014Registered 30/04/2014Satisfied 27/11/2019
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satisfied

BARCLAYS BANK PLC

Created 13/03/2014Registered 17/03/2014Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 31/01/2014Registered 03/02/2014Satisfied 27/11/2019
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satisfied

BARCLAYS BANK PLC

Created 12/09/2013Registered 26/09/2013Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 08/05/2013Registered 11/05/2013Satisfied 08/07/2020
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satisfied

BARCLAYS BANK PLC

Created 08/05/2013Registered 11/05/2013Satisfied 08/07/2020
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 11/09/2012Registered 12/09/2012Satisfied 08/07/2020
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 11/09/2012Registered 12/09/2012Satisfied 08/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/2012Registered 28/05/2012Satisfied 14/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/2012Registered 28/05/2012Satisfied 08/07/2020
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/08/2011Registered 12/08/2011Satisfied 16/10/2012
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (THE LENDER)

Created 03/08/2011Registered 06/08/2011Satisfied 16/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2010Registered 07/07/2010Satisfied 05/08/2014
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satisfied

BARCLAYS BANK PLC

Created 30/06/2010Registered 07/07/2010Satisfied 05/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2010Registered 03/03/2010Satisfied 21/11/2013
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 14/11/2008Registered 28/11/2008Satisfied 08/07/2020
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 14/11/2008Registered 21/11/2008Satisfied 08/07/2020
charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 26/06/2008Registered 15/07/2008Satisfied 23/06/2020
charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 26/06/2008Registered 15/07/2008Satisfied 23/06/2020
charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 26/06/2008Registered 15/07/2008Satisfied 23/06/2020
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/07/2007Registered 17/07/2007Satisfied 16/09/2016
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 12/07/2007Registered 17/07/2007Satisfied 16/09/2016
charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 21/12/2006Registered 06/01/2007Satisfied 23/06/2020
charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 21/12/2006Registered 06/01/2007Satisfied 23/06/2020
charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 21/12/2006Registered 06/01/2007Satisfied 23/06/2020
charge
satisfied

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 21/12/2006Registered 06/01/2007Satisfied 10/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/2006Registered 29/09/2006Satisfied 05/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2006Registered 09/08/2006Satisfied 05/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2006Registered 09/08/2006Satisfied 24/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2006Registered 02/08/2006Satisfied 05/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1999Registered 16/09/1999Satisfied 22/12/2006