Nmg Marine Services Ltd

Company details

Type

Private Limited Company

Incorporated

2014-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Rapson, Hugh Innes · Director appointed 2026-01-07
• Pollock, James · Secretary appointed 2024-10-30
• Fullerton, Philip William Boyd · Director appointed 2017-02-28
• Tierney, Jacqueline · Secretary appointed 2024-04-16 resigned 2024-10-30
• Cairney, Ronald John · Secretary appointed 2021-10-28 resigned 2024-04-16
• Tierney, Jacqueline · Secretary appointed 2014-10-07 resigned 2021-10-28
• Ferguson, Hugh Linden · Director appointed 2014-10-07 resigned 2021-03-09
• Hultgren, Staffan Werner · Director appointed 2017-02-28 resigned 2019-07-18
• Davidsson, Claes · Director appointed 2017-02-28 resigned 2019-07-18
• Carlsson, Mats Anders · Director appointed 2015-03-16 resigned 2019-07-18
• Ellis, Darren · Director appointed 2017-02-28 resigned 2018-06-08

People with significant control (2)

• Northern Marine Group Ceased 2021-10-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Northern Marine Group Ltd Active
  Corporate Entity Psc · notified 2021-10-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-02 Full accounts (paper) AA Accounts
• 2026-01-07 Appointment of director AP01 Officers
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Small-company accounts (paper) AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Appointment of secretary AP03 Officers
• 2024-10-30 Termination secretary company with name termination date TM02 Officers
• 2024-04-16 Appointment of secretary AP03 Officers
• 2024-04-16 Termination secretary company with name termination date TM02 Officers
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-17 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-24 Notification of a person with significant control PSC02 PSC
• 2021-12-23 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.