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WILSON MARINE MANAGEMENT LIMITED
7 Dunamoy Road, Doagh, Ballyclare, Northern Ireland, BT39 0SZ
ActiveltdINC 2024SIC 52220
Company Information
Registered Address7 Dunamoy Road, Doagh, Ballyclare, Northern Ireland, BT39 0SZ
Incorporated10 April 2024
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 52220 — Service activities incidental to water transportation
Accounts & Filings
Accounts Next Due31 January 2028
Accounts Last Filed30 April 2026
Accounts Type30
Confirmation Next Due23 April 2027
Confirmation Last Filed9 April 2026
Financial history
| Metric | 2026 | 2025 |
|---|---|---|
| Net assets | £1 | £9,772 |
| Current assets | £1 | £9,179 |
| Creditors | £-593 | £-593 |
| Employees | 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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