Introduction
Watch Company
M
MARINA AND HOLIDAY PARK SOLUTIONS LTD
MARINA AND HOLIDAY PARK SOLUTIONS LTD is an active company incorporated on with the registered office located in Wisbech. The company operates in the Construction sector, specifically engaged in electrical installation. MARINA AND HOLIDAY PARK SOLUTIONS LTD was registered 9 years ago.(SIC: 43210)
Status
active
Active since 9 years ago
Company No
10532945
LTD Company
Age
9 Years
Incorporated 20 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 27 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (10 months ago)
Submitted on 20 October 2025 (10 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Contact
Address
22 Europa Way Wisbech, PE13 2TZ,
Previous Addresses
6 North Street Oundle Peterborough PE8 4AL England
From: 5 August 2022To: 22 August 2023
4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom
From: 20 December 2016To: 5 August 2022
Timeline
12 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
3
Funding
3
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAINES, Stuart
Active16 High Broadgate, WisbechPE13 5LS
Born August 1967
Director
Appointed 03 Jan 2017
BAINES, Stuart
16 High Broadgate, WisbechPE13 5LS
Born August 1967
Director
03 Jan 2017
Active
SIKES, Gemma
ActiveEuropa Way, WisbechPE13 2TZ
Born September 1982
Director
Appointed 15 May 2024
SIKES, Gemma
Europa Way, WisbechPE13 2TZ
Born September 1982
Director
15 May 2024
Active
FLOWERS, Rodney Phillip Higham
ResignedCygnet Park, PeterboroughPE7 8HP
Born February 1954
Director
Appointed 20 Dec 2016
Resigned 14 Jan 2017
FLOWERS, Rodney Phillip Higham
Cygnet Park, PeterboroughPE7 8HP
Born February 1954
Director
20 Dec 2016
Resigned 14 Jan 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Europa Way, WisbechPE13 2TZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Mhp Solutions Holdings Limited
Europa Way, WisbechPE13 2TZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jan 2026
Active
Laurob Holdings Limited
ActiveQueen Street, Offaly
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2023
Laurob Holdings Limited
Queen Street, Offaly
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2023
Active
Mr Stuart Baines
Ceased16 High Broadgate, WisbechPE13 5LS
Born August 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Nov 2018
Ceased 07 Jan 2026
Mr Stuart Baines
16 High Broadgate, WisbechPE13 5LS
Born August 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Nov 2018
Ceased 07 Jan 2026
Ceased
Mr David Albert Rollins
CeasedOundle, PeterboroughPE8 4AL
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2018
Ceased 19 Sept 2023
Mr David Albert Rollins
Oundle, PeterboroughPE8 4AL
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2018
Ceased 19 Sept 2023
Ceased
Mr Rodney Phillip Higham Flowers
CeasedOundle, PeterboroughPE8 4AL
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Ceased 19 Sept 2023
Mr Rodney Phillip Higham Flowers
Oundle, PeterboroughPE8 4AL
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2016
Ceased 19 Sept 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
27 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 April 2026
No document
Cessation Of A Person With Significant Control
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
No document
Notification Of A Person With Significant Control
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
No document
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 October 2025
No document
Accounts With Accounts Type Total Exemption Full
12 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 August 2025
No document
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 October 2024
No document
Accounts With Accounts Type Total Exemption Full
18 June 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 June 2024
No document
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 May 2024
No document
Notification Of A Person With Significant Control
7 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2024
No document
Change To A Person With Significant Control
7 May 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
7 May 2024
No document
Capital Allotment Shares
7 May 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 May 2024
No document
Capital Allotment Shares
7 May 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 May 2024
No document
Confirmation Statement With Updates
24 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 November 2023
No document
Change To A Person With Significant Control
20 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 September 2023
No document
Cessation Of A Person With Significant Control
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
No document
Cessation Of A Person With Significant Control
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
No document
Change Registered Office Address Company With Date Old Address New Address
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
No document
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 July 2023
No document
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2022
No document
Change To A Person With Significant Control
20 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 December 2022
No document
Change To A Person With Significant Control
20 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 December 2022
No document
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2022
No document
Change Registered Office Address Company With Date Old Address New Address
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
No document
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 January 2022
No document
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 June 2021
No document
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 March 2021
No document
Accounts With Accounts Type Total Exemption Full
28 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 July 2020
No document
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 January 2020
No document
Accounts With Accounts Type Total Exemption Full
28 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 August 2019
No document
Confirmation Statement With Updates
22 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 January 2019
No document
Notification Of A Person With Significant Control
22 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2019
No document
Change To A Person With Significant Control
22 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 January 2019
No document
Notification Of A Person With Significant Control
22 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2019
No document
Capital Allotment Shares
28 November 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 November 2018
No document
Accounts With Accounts Type Total Exemption Full
15 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 June 2018
No document
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 January 2018
No document
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2017
No document
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 January 2017
No document
Incorporation Company
20 December 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 December 2016
No document