MS

MARINE SPECIALISED TECHNOLOGY LIMITED

Active

Company number 04390226

Wirral, United Kingdom · Incorporated 8 March 2002

Mst Group Riverbank Road, Bromborough, Wirral, CH62 3JQ, United Kingdom

Last updated on 13 April 2026

Building of ships and floating structures · SIC 30110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,349,900
Shares allotted
45,890,000
Latest round
11 November 2022

Company history

Previous company names

MARINE SPEED TECHNOLOGY LIMITED · 8 March 2002 – 21 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 April 2026
  • TSTEES BWP KERFOOT SETT (33.0%)
  • GC & VF HILBERT (22.6%)
  • BENJAMIN WILLIAM PAUL KERFOOT (13.7%)
  • PHILIP ANDREW HINE (12.0%)
  • PHILIP TIMOTHY LEON HILBERT (11.4%)
  • ANDREW PHILLIPS (4.5%)
  • TSTEES OF BWP KERFOOT SETT (2.9%)
Total shares
1,351,400
Nominal value
£4.047
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 223,443 GBP £1.000
B ORDINARY 153,476 GBP £1.000
C ORDINARY 74,481 GBP £1.000
C REDEEMABLE PREFERENCE 900,000 GBP £1.047
Total 1,351,400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN WILLIAM PAUL KERFOOT A ORDINARY 184,664 13.66% 184,664 40.91%
TSTEES OF BWP KERFOOT SETT A ORDINARY 38,779 2.87% 38,779 8.59%
PHILIP TIMOTHY LEON HILBERT B ORDINARY 153,476 11.36% 153,476 34.00%
ANDREW PHILLIPS C ORDINARY 22,570 1.67% 22,570 5.00%
PHILIP ANDREW HINE C ORDINARY 51,911 3.84% 51,911 11.50%
ANDREW PHILLIPS C REDEEMABLE PREFERENCE 38,340 2.84% — —
GC & VF HILBERT C REDEEMABLE PREFERENCE 306,000 22.64% — —
PHILIP ANDREW HINE C REDEEMABLE PREFERENCE 110,160 8.15% — —
TSTEES BWP KERFOOT SETT C REDEEMABLE PREFERENCE 445,500 32.97% — —
Total 1,351,400 100% 451,400 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin William Paul Kerfoot
Born February 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Philip Timothy Leon Hilbert
Born May 1975
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
11 November 2022
C · 400,000 shares allotted
£400,000
30 September 2022
C REDEEMABLE PREFERENCE · 500,000 shares allotted
£500,000
20 January 2021
A ORDINARY, B ORDINARY, C ORDINARY · 44,975,000 shares allotted
£449,750
16 July 2010
ORDINARY A, ORDINARY C, ORDINARY B · 15,000 shares allotted
£150
Total (4 rounds, 45,890,000 shares)
£1,349,900

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2025 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2023 View
Capital Allotment Shares
Capital
8 December 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Resolution
Resolution
8 September 2022 View
Memorandum Articles
Incorporation
8 September 2022 View
Accounts With Accounts Type Group
Accounts
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Capital Alter Shares Consolidation
Capital
22 February 2021 View
Memorandum Articles
Incorporation
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Group
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Group
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 November 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 October 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Group
Accounts
20 January 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Accounts With Accounts Type Group
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Accounts With Accounts Type Group
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Legacy
Mortgage
22 November 2011 View
Accounts With Accounts Type Group
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
18 November 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Termination Secretary Company With Name
Officers
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Legacy
Accounts
5 June 2009 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Small
Accounts
21 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Capital
27 February 2009 View
Resolution
Resolution
27 February 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Capital
1 December 2008 View
Legacy
Mortgage
9 August 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
2 June 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Capital
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Accounts With Accounts Type Small
Accounts
27 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Small
Accounts
11 April 2007 View
Resolution
Resolution
11 August 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
24 May 2006 View
Accounts With Accounts Type Small
Accounts
19 April 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Small
Accounts
29 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2004 View
Legacy
Annual Return
2 May 2003 View
Legacy
Capital
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Accounts
4 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Address
6 July 2002 View
Legacy
Officers
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Certificate Change Of Name Company
Change Of Name
21 June 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Incorporation Company
Incorporation
8 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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