MS

MARINE SERVICES TOP CO LIMITED

Active

Company number 14001260

Fareham, England · Incorporated 24 March 2022

Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
1 August 2022

Company overview

MARINE SERVICES TOP CO LIMITED is an active private limited company incorporated on 24 March 2022 and registered in England and Wales. Its registered office is at Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by two British directors who are also the Persons with Significant Control. Mr Christopher Norman holds 50-75% of the shares and voting rights, while Mr Nicholas James Warren holds 25-50%. Both were appointed as directors on 24 March 2022 and 1 August 2022 respectively and remain in office.

The company has no charges and no insolvency history. It filed group accounts to 30 June 2025 on 30 March 2026 and submitted a confirmation statement with no updates on 4 August 2025. The next group accounts are due by 31 March 2027 and the next confirmation statement by 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • CHRISTOPHER NORMAN (55.0%)
  • NICHOLAS WARREN (45.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 55 GBP £1.000
B Ordinary 45 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER NORMAN A Ordinary 55 55.00% 55 55.00%
NICHOLAS WARREN B Ordinary 45 45.00% 45 45.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Nicholas James Warren
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2022
PS
Mr Christopher Norman
Born October 1986
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 March 2022

Funding

1 funding round
1 August 2022
A ORDINARY, B ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Accounts With Accounts Type Group
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2022 View
Resolution
Resolution
5 August 2022 View
Resolution
Resolution
5 August 2022 View
Memorandum Articles
Incorporation
5 August 2022 View
Notice Restriction On Company Articles
Change Of Constitution
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Capital Name Of Class Of Shares
Capital
4 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Incorporation Company
Incorporation
24 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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