# Ctrl Marine Solutions Limited

## Details

- **Company number:** [09262604](https://find-and-update.company-information.service.gov.uk/company/09262604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2014
- **Registered office:** 59 MANSELL STREET, LONDON, E1 8AN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Campbell Johnston Clark Holdings LLP](/group/56001) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, James Brooke | director | 13 Sep 2022 | 31 Mar 2026 |
| MCCORMICK, Helen | director | 2 Aug 2021 | 31 Mar 2026 |
| JOHNSTON, Alistair Hilton | director | 2 Aug 2021 |  |
| BORG BARTHET, Maria Paola | director | 2 Aug 2021 |  |
| BROWN, Steven | director | 2 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Campbell Johnston Clark Limited | ownership-of-shares-75-to-100-percent | 1 Aug 2021 | 1 Aug 2021 |
| Campbell Johnston Clark Holdings Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | £0 | 1 |
| 31 Dec 2022 | £12,121 | £9,862 | 2 |
| 31 Dec 2021 | -£33,008 | £6,382 | 2 |



## Owned by

Ctrl Marine Solutions Limited → [Campbell Johnston Clark Holdings LLP](/company/OC429510)




## Directors' other companies

- [BORG BARTHET, Maria Paola](/person/7046328) - director at [Campbell Johnston Clark Limited](/company/08431508)
- [BROWN, Steve](/person/7046340) - director at [Campbell Johnston Clark Limited](/company/08431508)



## Companies at the same address

- [Campbell Johnston Clark Limited](/company/08431508) (08431508)
- [CJ (Marine) Consultants Limited](/company/10912144) (10912144)
- [Poseidon Arctic Voyages Limited](/company/04622095) (04622095)