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MYS MARINE LIMITED (08909449)

MYS MARINE LIMITED (08909449) is an active UK company. incorporated on 25 February 2014. with registered office in Fareham. The company operates in the Transportation and Storage sector, engaged in sea and coastal passenger water transport. MYS MARINE LIMITED has been registered for 12 years. Current directors include MORTON, Anne Louise, MORTON, Peter.

Company Number
08909449
Status
active
Type
ltd
Incorporated
25 February 2014
Age
12 years
Address
Kintyre House, Fareham, PO16 7BB
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal passenger water transport
Directors
MORTON, Anne Louise, MORTON, Peter
SIC Codes
50100

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Introduction
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MYS MARINE LIMITED

MYS MARINE LIMITED is an active company incorporated on 25 February 2014 with the registered office located in Fareham. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. MYS MARINE LIMITED was registered 12 years ago.(SIC: 50100)

Status

active

Active since 12 years ago

Company No

08909449

LTD Company

Age

12 Years

Incorporated 25 February 2014

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 31 March 2025 - 29 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

M.Y. SHEMARA LIMITED
From: 25 February 2014To: 10 September 2020
Contact
Address

Kintyre House 70 High Street Fareham, PO16 7BB,

Timeline

2 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Mar 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MORTON, Anne Louise

Active
70 High Street, FarehamPO16 7BB
Born October 1962
Director
Appointed 30 Mar 2021

MORTON, Peter

Active
70 High Street, FarehamPO16 7BB
Born April 1953
Director
Appointed 25 Feb 2014

Persons with significant control

1

Mr Peter Morton

Active
70 High Street, FarehamPO16 7BB
Born April 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2017
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
6 November 2020
AAAnnual Accounts
Resolution
10 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
1 May 2018
AAMDAAMD
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
30 December 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
25 November 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Incorporation Company
25 February 2014
NEWINCIncorporation