Menna Overview
Here’s a quick overview of MARINE ASSET MANAGEMENT LIMITED 👀 — a Falmouth, Cornwall based business that started in 2006.
MARINE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No06005512
- Age19 years 8 months Incorporated 21 November 2006
- Officers2
Address
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, TR11 2TF, United Kingdom
MARINE ASSET MANAGEMENT LIMITED is an active company incorporated on 21 November 2006 and based in Falmouth, Cornwall, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Auditors Resignation Company
2 Years Ago on 09 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Anthony Charles | director | Mar 1976 | 01 Dec 2007 |
| ROGERS, Diccon Stideford | director | Oct 1976 | 01 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Charles Glover | Mar 1976 | 06 Apr 2016 |
| Mr Diccon Stideford Rogers | Oct 1976 | 06 Apr 2016 |
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GLOVER, Anthony Charles, ROGERS, Diccon Stideford are mutual persons.
GLOVER, Anthony Charles are mutual persons.
GLOVER, Anthony Charles, ROGERS, Diccon Stideford are mutual persons.
GLOVER, Anthony Charles, ROGERS, Diccon Stideford are mutual persons.
GLOVER, Anthony Charles, ROGERS, Diccon Stideford are mutual persons.
GLOVER, Anthony Charles, ROGERS, Diccon Stideford are mutual persons.
GLOVER, Anthony Charles are mutual persons.
GLOVER, Anthony Charles are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
ROGERS, Diccon Stideford are mutual persons.
TAYLOR, Matthew Edward are mutual persons.
TAYLOR, Matthew Edward are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
KML (SCOTLAND) LIMITED
GLOVER, Anthony Charles, ROGERS, Diccon Stideford are mutual persons.
KEELSON MARITIME HOLDINGS UK LIMITED
ROGERS, Diccon Stideford are mutual persons.
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Menna Overview
Here’s a quick overview of MARINE ASSET MANAGEMENT LIMITED 👀 — a Falmouth, Cornwall based business that started in 2006.