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The Marine Group Services Ltd

15480739

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU
Incorporated 10/02/2024

Previously known as

Pd Marina Limited · until 23/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

33150
Repair and maintenance of ships and boats
68209
Other letting and operating of own or leased real estate

Officers

Mr. Christopher Odling-Smee

director · Since 10/02/2024

DIRECTOR

DANISH · SWITZERLAND

Also on 11 other boards

Christopher Odling-Smee

director · Since 10/02/2024

Danish · Switzerland

Persons with Significant Control

The Marine Group Holdings Ltd

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

Reg: 14834546 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2024

Charges2 outstanding

Charge
outstanding

PROMARINE FINANCE LIMITED

Created 11/12/2024Registered 17/12/2024
Charge
outstanding

RIVERS LEASING PLC

Created 27/08/2024Registered 31/08/2024

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Cardiff Marine Village
2026-08-21

CARDIFF MARINE VILLAGE

post town → Cardiff
2026-08-21

CARDIFF

officer appointed → ODLING-SMEE, Christopher, Mr.
2026-08-21