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MARINE & TOWAGE SERVICES GROUP LIMITED - 41-44 Great Queen Street, London, WC2B 5AD, England, United Kingdom
Company Information
- Company registration number
- 00199014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-44 Great Queen Street
- London
- WC2B 5AD
- England 41-44 Great Queen Street, London, WC2B 5AD, England UK
Management
- Managing Directors
- BLACKBOURN, Charles Edward
- GELLEY, Abraham
- MOSAFI, Eliot David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-07-02
- Age Of Company 1924-07-02 100 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mts Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TORBAY & BRIXHAM SHIPPING AGENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
-
MARINE & TOWAGE SERVICES GROUP LIMITED Company Description
- MARINE & TOWAGE SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00199014. Its current trading status is "live". It was registered 1924-07-02. It was previously called TORBAY & BRIXHAM SHIPPING AGENTS LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-30.It can be contacted at 41-44 Great Queen Street .
Get MARINE & TOWAGE SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marine & Towage Services Group Limited - 41-44 Great Queen Street, London, WC2B 5AD, England, United Kingdom
- 1924-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-26) - MR04
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mortgage-satisfy-charge-full (2024-02-09) - MR04
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-12) - CH01
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accounts-with-accounts-type-small (2023-09-07) - AA
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confirmation-statement-with-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-03) - AA
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-21) - MR01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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mortgage-satisfy-charge-full (2021-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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change-person-director-company-with-change-date (2021-07-13) - CH01
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confirmation-statement-with-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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change-account-reference-date-company-previous-shortened (2021-07-13) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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mortgage-satisfy-charge-full (2020-06-23) - MR04
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cessation-of-a-person-with-significant-control (2020-07-08) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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notification-of-a-person-with-significant-control (2020-07-08) - PSC02
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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accounts-with-accounts-type-full (2019-08-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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mortgage-satisfy-charge-full (2019-12-10) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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notification-of-a-person-with-significant-control (2018-11-13) - PSC02
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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mortgage-satisfy-charge-full (2016-09-16) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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change-account-reference-date-company-current-shortened (2015-03-04) - AA01
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accounts-with-accounts-type-full (2015-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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accounts-with-accounts-type-full (2015-12-31) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-17) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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change-person-secretary-company-with-change-date (2014-06-27) - CH03
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change-person-director-company-with-change-date (2014-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
-
mortgage-satisfy-charge-full (2014-08-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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appoint-person-director-company-with-name-date (2014-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-06) - AP03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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legacy (2012-09-12) - MG01
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legacy (2012-10-22) - MG02
keyboard_arrow_right 2011
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legacy (2011-08-12) - MG01
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legacy (2011-08-06) - MG01
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accounts-with-accounts-type-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
keyboard_arrow_right 2010
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legacy (2010-02-26) - MG02
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accounts-with-accounts-type-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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legacy (2010-07-07) - MG01
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legacy (2010-03-03) - MG01
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change-person-secretary-company-with-change-date (2010-06-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-small (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 395
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accounts-amended-with-made-up-date (2008-11-25) - AAMD
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legacy (2008-11-21) - 395
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accounts-with-accounts-type-small (2008-08-01) - AA
-
legacy (2008-07-15) - 395
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legacy (2008-06-02) - 363a
-
legacy (2008-04-08) - 287
keyboard_arrow_right 2007
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legacy (2007-01-06) - 395
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resolution (2007-05-01) - RESOLUTIONS
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legacy (2007-06-29) - 363a
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legacy (2007-07-17) - 395
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-14) - AA
-
legacy (2006-04-28) - 288b
-
legacy (2006-06-07) - 363s
-
legacy (2006-08-02) - 395
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auditors-resignation-company (2006-08-04) - AUD
-
legacy (2006-08-09) - 395
-
legacy (2006-08-11) - 288a
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legacy (2006-08-11) - 288b
-
legacy (2006-09-29) - 395
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legacy (2006-08-11) - 155(6)a
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resolution (2006-08-11) - RESOLUTIONS
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resolution (2006-09-04) - RESOLUTIONS
-
legacy (2006-09-18) - 287
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certificate-change-of-name-company (2006-10-31) - CERTNM
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legacy (2006-12-22) - 403a
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miscellaneous (2006-08-11) - MISC
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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auditors-resignation-company (2005-06-09) - AUD
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accounts-with-accounts-type-full (2005-06-06) - AA
-
legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 288b
-
legacy (2004-06-08) - 363s
-
legacy (2004-09-09) - 288a
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accounts-with-accounts-type-full (2004-01-14) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-07) - AA
-
legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 225
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accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 287
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accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-10) - AA
-
legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-10) - AA
-
legacy (1999-10-25) - 288b
-
legacy (1999-09-16) - 395
-
legacy (1999-10-25) - 288a
-
legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-08) - AA
-
legacy (1998-04-24) - 288a
-
legacy (1998-06-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 363s
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accounts-with-accounts-type-full (1996-05-14) - AA
keyboard_arrow_right 1995
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resolution (1995-10-25) - RESOLUTIONS
-
legacy (1995-06-06) - 363s
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accounts-with-accounts-type-full (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-06-06) - 363s
-
legacy (1994-01-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
-
accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-07-02) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-medium (1992-08-19) - AA
-
legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-medium (1991-07-18) - AA
-
legacy (1991-07-19) - 288
-
legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-medium (1990-10-10) - AA
-
legacy (1990-10-10) - 363
-
auditors-resignation-company (1990-02-08) - AUD
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-03) - AA
-
accounts-with-accounts-type-medium (1989-06-09) - AA
-
legacy (1989-06-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-09) - 363
-
legacy (1988-06-24) - 288
-
legacy (1988-02-16) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-18) - 363
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accounts-with-accounts-type-full (1987-08-18) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-07) - 363
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accounts-with-accounts-type-full (1986-06-07) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-22) - AA
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-01-28) - CERTNM
keyboard_arrow_right 1930
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resolution (1930-12-17) - RESOLUTIONS
keyboard_arrow_right 1924
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incorporation-company (1924-07-02) - NEWINC