Geomac Limited
Geomac Limited
#02596890 • Active
B2cServices
Geomac Marinas specializes in developing sustainable and eco-friendly marinas, offering excellent facilities and services for boat owners and visitors. Their marinas are strategically located in picturesque areas, providing a tranquil experience for all.
Founded: 02/04/1991
Industries: Service activities incidental to water transportation
Website: https://geomacmarinas.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Chilworth Guildford Surrey
Products
- Marina Facilities
- Pump-out Facilities
- Water And Electricity Hook-ups
Services
- Boat Mooring Facilities
- Marina Development
- Visitor Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £34,071
↓ -82%
Total Liabilities £3.31m
↑ 58%
Employees 10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Alexander Maclean | Plant Contractor | 19/06/1991 | British | 56 years |
| Richard Edward Fitzharding Melhuish | Director | 19/04/1991 | British | 78 years |
Role:
Plant Contractor
Appointed:
19/06/1991
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
19/04/1991
Nationality:
British
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Richard Edward Fitzharding Melhuish | Ownership Of Shares 25 To 50 Percent | 02/04/2017 | British |
| James Alexander Maclean | Ownership Of Shares 25 To 50 Percent | 02/04/2017 | British |
Richard Edward Fitzharding Melhuish
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
02/04/2017
Nationality:
British
James Alexander Maclean
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
02/04/2017
Nationality:
British
Financial Accounts
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Charges
8 charges registered
National Westminster Bank PLC Outstanding
Created 18/06/2021Land on the north-west side of cross o'the hill farm, clifford road, stratford-upon-avon CV37 8HP re...
#025968900008 Negative Pledge
National Westminster Bank PLC Outstanding
Created 18/03/2014Water space at northwich cheshire t/no:WT292269. Notification of addition to or amendment of charge.
#025968900007
Properties
3 properties
Regions
3
Freehold
1
Leasehold
2
WEST MIDLANDS
Land on the north-west side of Cross O'the Hill Farm, Clifford Road, Stratford-Upon-Avon (CV37 8HP)
Leasehold • CV37 8HP
Added 12/07/2021 • STRATFORD-ON-AVON
NORTH WEST
Waterspace and moorings Northwich Marina, Weaver Way, Northwich
Leasehold
Added 24/04/2015 • CHESHIRE WEST AND CHESTER
SOUTH WEST
Caen Hill Marina, Lower Fox Hangers, Rowde, Devizes (SN10 1SS)
Freehold • SN10 1SS
Added 15/02/2011 • WILTSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 10/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 13/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2022 | Accounts | Accounts With Accounts Type Small | View (11 pages) |