Manor Marine UK Limited
- Company number
- 02590501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1991
- Nature of business
- Building of ships and floating structures
Electrical installation - Corporate group
- Invest Sea Ltd (2 companies)
Registered office
Previous names
- Issuewatch Limited (until 3 May 1991)
- MPI Services (UK) Limited (until 19 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Thomas Edward | Director | 16 Oct 2024 | |
| CRIPPS, Robert Michael | Director | 16 Aug 2024 | |
| COOPER, Mark Ian | Director | 16 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invest Sea Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | |
| Manor Renewable Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2017 | 16 Aug 2024 |
| Mr John Tye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2017 |
| Mrs Sonia Tye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,843,003 | £552,384 | 48 |
| 31 Dec 2024 | £1,810,357 | £563,713 | 48 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £2,635,789 | £1,302,203 | 45 |
| 31 Mar 2018 | £2,136,218 | £1,376,635 | 49 |
| 31 Mar 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
Connections
Owned by
Manor Marine UK Limited → Invest Sea Ltd
Controls
- Manor Sales & Lease Limited (17042076)
Directors’ other companies
- COOPER, Mark Ian - Director at Invest Sea Ltd
- COOPER, Mark Ian - Director at Executive Solutions Consultancy Ltd
- CRIPPS, Robert Michael - Director at RMC Projects2020 Ltd
Companies at the same address
- Manor Sales & Lease Limited (17042076)