OpenCompanies

Marine Jet Power Limited

Company number
03239600
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1996
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

Midway House, Staverton Technology Park Herrick Way
Staverton
Cheltenham
GL51 6TQ

Previous names

  • Foray 960 Limited (until 24 Oct 1996)
  • Ultra Dynamics Limited (until 1 Feb 2013)

Officers

NameRoleAppointedResigned
HYLAND, Matthew William Edward Nominee-Secretary 19 Aug 1996 28 Oct 1996
FISHER, Jacqueline Nominee-Director 19 Aug 1996 28 Oct 1996
HYLAND, Matthew William Edward Nominee-Director 19 Aug 1996 28 Oct 1996
GODFREY, Richard John Director 28 Oct 1996 13 Aug 1997
BURTON, Maria Director 12 Jan 2009 22 Oct 2012
BURTON, Derek Director 28 Oct 1996 22 Oct 2012
KALLSTROM FINN, Stig Ake Director 22 Oct 2012 28 Feb 2013
GODFREY, Richard John Secretary 28 Oct 1996 30 May 2013
LANE, Michael John Director 27 Jun 1997 20 Mar 2014
EKWALL, Anna Director 27 Oct 2014 14 Aug 2015
BATHE, Andrew Wilfred Director 2 May 2012 1 Feb 2016
BJORE, Per Anders Christer Director 22 Oct 2012 22 Jun 2016
ASHMEADE, Robert Harvey Director 14 Aug 2015 30 Jun 2016
ASHMEADE, Robert Harvey Secretary 30 May 2013 30 Jun 2016
SUNDELL, Berit Anne Maria Secretary 30 Jun 2016 15 Dec 2016
TINGSTROM, Stefan Hans Daniel, Director Director 22 Jun 2016 15 Dec 2016
ANDERSSON, Hans Villy Director 22 Oct 2012 31 Dec 2017
SORENSON, Magnus Director 15 Dec 2016 11 Nov 2019
TOMASSON, Erling Secretary 15 Dec 2016 6 Apr 2020
RUDLING, Claes Birger Lennart Director 11 Nov 2019 5 Oct 2020
VESTERLUND, Mikael Secretary 6 Apr 2020 31 Mar 2021
GILLBERG, Anders Mattias Secretary 1 Apr 2021 27 Jun 2025
SJÖLIN, Lars Stefan Secretary 28 Jun 2025
TEGSTROM, Jonas Director 5 Oct 2020

Control

NameNature of controlNotifiedCeased
Ultra Dynamics Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Aug 2017
Mr Magnus Sörenson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Aug 2017 11 Nov 2019
Ultra Dynamic Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£174,929 £25,766 1
31 Dec 2023 - -£206,257 £33,612 2
31 Dec 2022 - - - -
31 Dec 2021 - -£270,345 £29,395 3
31 Dec 2020 - -£258,582 £38,676 3
31 Dec 2019 £439,978 -£65,605 £26,943 3
31 Dec 2018 - -£157,000 £2,000 3000
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
30 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -

Connections

Owned by

Marine Jet Power Limited → Ultra Dynamic Holdings Limited

Directors’ other companies

Companies at the same address

Data