Introduction
Watch Company
M
MARINE SERVICES TOP CO LIMITED
MARINE SERVICES TOP CO LIMITED is an active company incorporated on 24 March 2022 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARINE SERVICES TOP CO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14001260
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Kintyre House 70 High Street Fareham, PO16 7BB,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORMAN, Christopher
Active70 High Street, FarehamPO16 7BB
Born October 1986
Director
Appointed 24 Mar 2022
NORMAN, Christopher
70 High Street, FarehamPO16 7BB
Born October 1986
Director
24 Mar 2022
Active
WARREN, Nicholas James
Active70 High Street, FarehamPO16 7BB
Born April 1978
Director
Appointed 01 Aug 2022
WARREN, Nicholas James
70 High Street, FarehamPO16 7BB
Born April 1978
Director
01 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nicholas James Warren
Active70 High Street, FarehamPO16 7BB
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Nicholas James Warren
70 High Street, FarehamPO16 7BB
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Active
Mr Christopher Norman
Active70 High Street, FarehamPO16 7BB
Born October 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Mar 2022
Mr Christopher Norman
70 High Street, FarehamPO16 7BB
Born October 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
8 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2024
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2022