MR

MARINE & REMOTE SENSING SOLUTIONS LIMITED

Active

Company number 04773266

London, United Kingdom · Incorporated 21 May 2003

8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom

Last updated on 5 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 November 2010

Company history

Previous company names

METRO CONSULTANTS (UK) LIMITED · 21 May 2003 – 22 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Johannes Pinl
Born November 1980
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
18 November 2010
Shares allotted · 0 shares allotted
—
11 November 2010
Shares allotted · 0 shares allotted
—
10 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Accounts With Accounts Type Group
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2023 View
Change Person Director Company With Change Date
Officers
23 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Accounts With Accounts Type Group
Accounts
13 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Small
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2015 View
Change Person Secretary Company With Change Date
Officers
5 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Move Registers To Registered Office Company With New Address
Address
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Move Registers To Sail Company
Address
17 April 2013 View
Change Sail Address Company With Old Address
Address
17 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Accounts With Accounts Type Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Small
Accounts
13 January 2012 View
Termination Director Company With Name
Officers
15 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Miscellaneous
Miscellaneous
21 May 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
2 January 2010 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Small
Accounts
13 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Small
Accounts
11 March 2008 View
Accounts With Accounts Type Small
Accounts
10 March 2008 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Memorandum Articles
Incorporation
2 July 2007 View
Legacy
Annual Return
3 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 April 2007 View
Legacy
Officers
3 April 2007 View
Certificate Change Of Name Company
Change Of Name
22 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
26 November 2004 View
Gazette Filings Brought Up To Date
Gazette
9 November 2004 View
Legacy
Annual Return
4 November 2004 View
Gazette Notice Compulsary
Gazette
2 November 2004 View
Incorporation Company
Incorporation
21 May 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2R 0LR

LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
#00106294
active
LUDLOW TRUST COMPANY (ETL) LIMITED
#00362578
active
ALLIOTTS REGISTRARS LIMITED
#01047991
active
COMMUNITY REINSURANCE CORPORATION LIMITED
#01082029
active
BARONPARK LIMITED
#01121165
active
See all companies at WC2R 0LR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.