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MARINE DIVISION LIMITED
62 Broad Street Earls Barton, EARLS BARTON, Northampton, England, NN6 0ND
ActiveltdINC 2020SIC 28140
Company Information
Registered Address62 Broad Street Earls Barton, EARLS BARTON, Northampton, England, NN6 0ND
Incorporated12 May 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28140 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due23 August 2026
Confirmation Last Filed9 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £35 | £35 | £9,829 | £-4,527 | £-23,425 |
| Current assets | — | £14,062 | £14,062 | £1,084 | — |
| Fixed assets | £759 | £759 | £1,139 | — | — |
| Creditors | £16,697 | £16,697 | £3,571 | £2,311 | £2,125 |
| Employees | 0 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TECHQUIP-P MARINE DIVISION LIMITED 12 May 2020 to 10 August 2020
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