MP

MARINE POWER SYSTEMS LTD

Active

Company number 06669123

Swansea, Wales · Incorporated 11 August 2008

The Warehouse Building, Urban Village, Swansea, SA1 2AQ, Wales

Last updated on 25 August 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company overview

**Marine Power Systems Ltd** is an active private limited company incorporated on 11 August 2008 and registered in England and Wales. The company operates from The Warehouse Building, Urban Village, Swansea, SA1 2AQ, Wales. Its principal activity is classified under SIC code 32990.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 30 April 2025; the next full accounts are due by 31 January 2027. The latest confirmation statement was made up to 11 August 2025 and the next is due by 25 August 2026.

The board consists of two directors: Dr Graham David Foster (appointed 11 August 2008) and Andrew Paul Diplock (appointed 23 October 2020), both British nationals resident in Wales. Dr Gareth Ian Stockman acts as company secretary. There are no persons with significant control on record.

Recent filings include a resolution passed on 18 March 2026 and a change to the company’s accounting reference date notified on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

43 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
—
23 April 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
6 January 2025
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
20 September 2024
Shares allotted · 0 shares allotted
—
12 September 2024
Shares allotted · 0 shares allotted
—
30 August 2024
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
20 November 2023
Shares allotted · 0 shares allotted
—
11 October 2023
Shares allotted · 0 shares allotted
—
2 October 2023
Shares allotted · 0 shares allotted
—
2 September 2023
Shares allotted · 0 shares allotted
—
16 August 2023
Shares allotted · 0 shares allotted
—
17 July 2023
Shares allotted · 0 shares allotted
—
8 December 2021
Shares allotted · 0 shares allotted
—
15 October 2021
Shares allotted · 0 shares allotted
—
21 September 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
18 June 2021
Shares allotted · 0 shares allotted
—
11 May 2021
Shares allotted · 0 shares allotted
—
26 April 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
10 December 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
22 September 2020
Shares allotted · 0 shares allotted
—
21 September 2020
Shares allotted · 0 shares allotted
—
13 September 2020
Shares allotted · 0 shares allotted
—
27 August 2020
Shares allotted · 0 shares allotted
—
26 August 2020
Shares allotted · 0 shares allotted
—
21 August 2020
Shares allotted · 0 shares allotted
—
23 July 2020
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
24 January 2019
Shares allotted · 0 shares allotted
—
27 December 2018
Shares allotted · 0 shares allotted
—
5 December 2017
Shares allotted · 0 shares allotted
—
8 April 2015
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
Total (43 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Shortened
Accounts
15 July 2026 View
Resolution
Resolution
18 March 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
31 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Capital Allotment Shares
Capital
29 November 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Second Filing Capital Allotment Shares
Capital
22 September 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Second Filing Capital Allotment Shares
Capital
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Capital Allotment Shares
Capital
13 August 2024 View
Capital Name Of Class Of Shares
Capital
30 April 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Capital Allotment Shares
Capital
27 November 2023 View
Capital Allotment Shares
Capital
26 October 2023 View
Capital Allotment Shares
Capital
5 October 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Capital Allotment Shares
Capital
22 August 2023 View
Capital Allotment Shares
Capital
22 August 2023 View
Resolution
Resolution
14 July 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Resolution
Resolution
9 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Capital Allotment Shares
Capital
15 December 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Capital Allotment Shares
Capital
4 October 2021 View
Resolution
Resolution
16 September 2021 View
Memorandum Articles
Incorporation
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Resolution
Resolution
14 April 2021 View
Memorandum Articles
Incorporation
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Capital Alter Shares Subdivision
Capital
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Resolution
Resolution
5 November 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Capital Allotment Shares
Capital
4 October 2020 View
Capital Allotment Shares
Capital
4 October 2020 View
Capital Allotment Shares
Capital
4 October 2020 View
Capital Allotment Shares
Capital
4 October 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Resolution
Resolution
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Change Person Secretary Company With Change Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Capital Alter Shares Subdivision
Capital
29 September 2014 View
Resolution
Resolution
13 May 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Memorandum Articles
Incorporation
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Capital Allotment Shares
Capital
21 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Memorandum Articles
Incorporation
30 July 2010 View
Legacy
Capital
27 May 2010 View
Resolution
Resolution
25 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
18 August 2009 View
Incorporation Company
Incorporation
11 August 2008 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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