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 · Age 55

Also on 11 other boards

Christopher Odling-Smee

director · Since 10/02/2024

Danish · Switzerland · Age 55

Persons with Significant Control

The Marine Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU

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