Introduction
Watch Company
M
MARINEDECK UK & EIRE LIMITED
MARINEDECK UK & EIRE LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). MARINEDECK UK & EIRE LIMITED was registered 7 years ago.(SIC: 33150)
Status
active
Active since 7 years ago
Company No
11793234
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
ELITE CORK LIMITED
From: 14 January 2025To: 20 May 2025
ECO MARINE GROUP LIMITED
From: 7 November 2022To: 14 January 2025
NJORD FISHING BOATS LIMITED
From: 28 January 2019To: 7 November 2022
Address
Holly House 21d Chudleigh Road Alphington Exeter, EX2 8TS,
Previous Addresses
Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
From: 10 February 2021To: 20 September 2021
Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 4 May 2020To: 10 February 2021
Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB England
From: 28 January 2019To: 4 May 2020
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOVE, Ellouise Anne
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1979
Director
Appointed 01 Jul 2025
LOVE, Ellouise Anne
21d Chudleigh Road, ExeterEX2 8TS
Born October 1979
Director
01 Jul 2025
Active
LOVE, Royston Frederick
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
Appointed 28 Jan 2019
LOVE, Royston Frederick
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
28 Jan 2019
Active
GROVES, Christopher Ian
Resigned21d Chudleigh Road, ExeterEX2 8TS
Born December 1961
Director
Appointed 24 Dec 2021
Resigned 01 Aug 2024
GROVES, Christopher Ian
21d Chudleigh Road, ExeterEX2 8TS
Born December 1961
Director
24 Dec 2021
Resigned 01 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ellouise Anne Love
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2026
Ms Ellouise Anne Love
21d Chudleigh Road, ExeterEX2 8TS
Born October 1979
Ownership of shares 25 to 50 percent
01 Jan 2026
Active
Mr Royston Frederick Love
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2024
Mr Royston Frederick Love
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Ownership of shares 25 to 50 percent
01 Aug 2024
Active
Mr Roy Love
CeasedYeoford Way, ExeterEX2 8LB
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jan 2019
Ceased 26 Mar 2025
Mr Roy Love
Yeoford Way, ExeterEX2 8LB
Born October 1952
Ownership of shares 75 to 100 percent
28 Jan 2019
Ceased 26 Mar 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
7 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2022
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020