MARINE DRIVE MANAGEMENT COMPANY LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 2 Sept 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marshall House Huddersfield Road Elland HX5 9BW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
James Robert Marshall	Director	British	England	60	13 Aug 2024	Active
Jonathan Booth	Director	British	United Kingdom	55	13 Aug 2024	Active
Jonathan Booth	Secretary	Unknown	Unknown	—	13 Aug 2024	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	13 Aug 2024	Active

Shareholders

Shareholders (1)


Commercial Development Projects Limited	100.0%	1	Ordinary B	2 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Limited

United Kingdom

Active

Notified 13 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

MARINE DRIVE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with updates	View(5 pages)
2 Sept 2025	Persons With Significant Control	Change to Commercial Development Projects Limited as a person with significant control on 2025-08-12	View(2 pages)
13 Aug 2024	Incorporation	Company incorporated	View(13 pages)
13 Aug 2024	Accounts	Annual accounts made up to 2025-08-31	View(1 page)