Marine Offshore Designers (1987) Limited

02119542

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

MAGELLAN HOUSE JAMES WATT CLOSE, GREAT YARMOUTH, NR31 0NX

Incorporated 03/04/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Robert William Byrom

director · Since 09/02/1992

ENGINEER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Aarnout Johannes Leonard Westveer

director · Since 09/02/1992

OFFSHORE BROKER

DUTCH · UNITED KINGDOM · Age 72

Captain Nicolaas Jan Broertjes

director · Since 11/01/1993

MASTER MARINER

DUTCH · NETHERLANDS · Age 73

Mr Robert Stewart Jenkinson

director · Since 06/02/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 55

Mrs Elizabeth Mason

secretary · Since 01/05/2022

Persons with Significant Control

Mr Aarnout Johannes Leonard Westveer

25–50% shares

25–50% votes

Dutch · United Kingdom · Age 72

Magellan House James Watt Close, Great Yarmouth, NR31 0NX

Notified 06/04/2016

Captain Nicolaas Jan Broertjes

25–50% shares

25–50% votes

Dutch · Netherlands · Age 73

Magellan House James Watt Close, Great Yarmouth, NR31 0NX

Notified 06/04/2016

Mr Robert William Byrom

Significant control

British · United Kingdom · Age 75

Magellan House James Watt Close, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NX

Notified 07/04/2026

Former PSCs

Mr Robert William Byrom

Ceased 31/03/2026

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/05/2024Registered 30/05/2024

charge

outstanding

UCB BANK PLC

Created 01/05/1991Registered 21/05/1991