Menna Overview
Here’s a quick overview of MARINE SPECIALISED TECHNOLOGY LIMITED 👀 — a Wirral based business that started in 2002.
MARINE SPECIALISED TECHNOLOGY LIMITED
- Company statusactive
- Company No04390226
- Age24 years 4 months Incorporated 8 March 2002
- Officers4
Address
Mst Group Riverbank Road, Bromborough, Wirral, CH62 3JQ, United Kingdom
MARINE SPECIALISED TECHNOLOGY LIMITED is an active company incorporated on 8 March 2002 and based in Wirral, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jan 2023
Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Resolution
3 Years Ago on 08 Sep 2022
Memorandum Articles
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWFIELD TRUST SERVICES LTD | corporate secretary | 28 Jun 2010 | |
| HILBERT, Philip Timothy Leon | director | May 1975 | 08 Mar 2002 |
| HINE, Philip Andrew | director | Jul 1954 | 31 Oct 2002 |
| KERFOOT, Benjamin William Paul | director | Feb 1971 | 27 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin William Paul Kerfoot | Feb 1971 | 06 Apr 2016 |
| Mr Philip Timothy Leon Hilbert | May 1975 | 06 Apr 2016 |
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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Here’s a quick overview of MARINE SPECIALISED TECHNOLOGY LIMITED 👀 — a Wirral based business that started in 2002.