MARINE & TOWAGE SERVICES GROUP LIMITED
41-44 GREAT QUEEN STREET, LONDON WC2B 5AD- Active
- Private Limited Company
- Company No. 00199014
- Last Updated: 01 Mar 2024
Company Profile
MARINE & TOWAGE SERVICES GROUP LIMITED was incorporated on Wednesday, July 2, 1924 as a Private Limited Company with registered address in LONDON. MARINE & TOWAGE SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 100 years 2 months and 14 days.
| Name | MARINE & TOWAGE SERVICES GROUP LIMITED |
|---|---|
| Company number | 00199014 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1924 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mts Group Holdings Ltd Great Queen Street, WC2B 5AD |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bhagwan Marine Pty Ltd 251 St Georges Terrace |
Dates: Thursday, September 1, 2016 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 104 |
|---|---|
| Mortgages Outstanding | 51 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 53 |
Previous Names
| Name | Change Date |
|---|---|
| MARINE & TOWAGE SERVICES GROUP LIMITED | 02 Jul 1924 |
| TORBAY & BRIXHAM SHIPPING AGENTS LIMITED | 31 Oct 2006 |