Ltd Facts The UK company register, as filed

Register entry · No. 01316635

MARINE ELECTRONIC SYSTEMS LIMITED

Active Private Limited Company Incorporated 10 Jun 1977

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,311,425.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 10 Jun 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 WESTWOOD COURT, BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. MARINE ELECTRONIC SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £523,531 £1,311,425 16
31 Mar 2025 not published not published £785,352 £1,392,484 16
31 Mar 2024 not published not published £552,290 £883,709 15
31 Mar 2023 not published not published £470,951 £825,736 15
31 Mar 2022 not published not published £318,034 £794,436 15
31 Mar 2021 not published not published £380,985 £818,307 16

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Grahame Howells Director Director 5 Jan 2007 — January 1962 British · United Kingdom
Samuel Michael Whitlock Company Director Director 24 Sep 2019 — September 1987 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mes Group (Southern) Limited company · 12160163 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARINE ELECTRONIC SYSTEMS LIMITED still trading?

The register shows MARINE ELECTRONIC SYSTEMS LIMITED as active.

What does MARINE ELECTRONIC SYSTEMS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was MARINE ELECTRONIC SYSTEMS LIMITED set up?

It was incorporated on 10 June 1977.

When are MARINE ELECTRONIC SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MARINE ELECTRONIC SYSTEMS LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs MARINE ELECTRONIC SYSTEMS LIMITED?

MARINE ELECTRONIC SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 01345985 SPRINGLAB LIMITED Active Private Limited Company Inc. 28 Dec 1977 74909 · Other professional, scientific and technical activities n.e.c.
  2. 01341588 GRIGNY (UK) LIMITED Active Private Limited Company Inc. 1 Dec 1977 74909 · Other professional, scientific and technical activities n.e.c.
  3. 01341753 OUT-OF-THE-ORDINARY.COM LIMITED Active Private Limited Company Inc. 1 Dec 1977 58190 · Other publishing activities
  4. 01340401 MULTIJET HARDENING LIMITED Active Private Limited Company Inc. 24 Nov 1977 74909 · Other professional, scientific and technical activities n.e.c.
  5. 01335757 ZEATALINE PROJECTS LIMITED Active Private Limited Company Inc. 26 Oct 1977 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House