MARINE SUPER STORE LIMITED

Company summary

Company number: 02804677
Status: ACTIVE
Incorporated / age: 29 March 199333 years
Registered office: Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
Accounts due: 30 June 2027
Confirmation statement due: 12 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
FORD MITCHELL LIMITED
BLAKEFILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Sarah ACTIVE	Director	12 Oct 2020		England	November 1973	Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
ELLIS, Benjamin Harvey ACTIVE	Director	01 Oct 2013		England	May 1982	Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
HALSEY, Matthew ACTIVE	Director	12 Oct 2020		England	December 1985	Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
MINGAY, Karl ACTIVE	Director	12 Oct 2020		England	August 1989	Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
MITCHELL, Robert ACTIVE	Director	01 Oct 1993		England	October 1963	Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
COOPER, Peter Brian RESIGNED	Secretary	22 Oct 2013	15 Jan 2016			27, Penhurst Road, Bedhampton, Havant, Hampshire, PO9 3NX, England
MITCHELL, Gillian Mary RESIGNED	Secretary	14 Sep 1993	22 Oct 2013			No 10/11, The Slipway, Port Solent Portsmouth, Hants, PO6 4TR, United Kingdom
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Mar 1993	14 Sep 1993			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
COOPER, Peter Brian RESIGNED	Director	01 Oct 2013	15 Jan 2016	England	May 1966	27, Penhurst Road, Bedhampton, Havant, Hampshire, PO9 3NX, England
FORD, Andrew Ashley RESIGNED	Director	01 Dec 2015	30 Sep 2017	England	July 1989	No 10-11, The Slipway, Port Solent, Portsmouth, Hampshire, PO6 4TR
MITCHELL, Gillian Mary RESIGNED	Director	14 Sep 1993	19 Oct 2020	England	June 1944	Marine House, Southampton Road, Portsmouth, PO6 4RJ, England
MITCHELL (SENIOR), Robert RESIGNED	Director	14 Sep 1993	10 Oct 2009		May 1935	No 10/11, The Slipway, Port Solent Portsmouth, Hants, PO6 4TR, United Kingdom
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	29 Mar 1993	14 Sep 1993			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

BISHOP, Sarah ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: November 1973
Address: Marine House, Southampton Road, Portsmouth, PO6 4RJ, England

ELLIS, Benjamin Harvey ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: May 1982
Address: Marine House, Southampton Road, Portsmouth, PO6 4RJ, England

HALSEY, Matthew ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: December 1985
Address: Marine House, Southampton Road, Portsmouth, PO6 4RJ, England

MINGAY, Karl ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: August 1989
Address: Marine House, Southampton Road, Portsmouth, PO6 4RJ, England

MITCHELL, Robert ACTIVE
Role: Director
Appointed on: 01 Oct 1993
Country of Residence: England
Date of birth: October 1963
Address: Marine House, Southampton Road, Portsmouth, PO6 4RJ, England

COOPER, Peter Brian RESIGNED
Role: Secretary
Appointed on: 22 Oct 2013
Resigned on: 15 Jan 2016
Address: 27, Penhurst Road, Bedhampton, Havant, Hampshire, PO9 3NX, England

MITCHELL, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 22 Oct 2013
Address: No 10/11, The Slipway, Port Solent Portsmouth, Hants, PO6 4TR, United Kingdom

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1993
Resigned on: 14 Sep 1993
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

COOPER, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: May 1966
Address: 27, Penhurst Road, Bedhampton, Havant, Hampshire, PO9 3NX, England

FORD, Andrew Ashley RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: July 1989
Address: No 10-11, The Slipway, Port Solent, Portsmouth, Hampshire, PO6 4TR

MITCHELL, Gillian Mary RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: June 1944
Address: Marine House, Southampton Road, Portsmouth, PO6 4RJ, England

MITCHELL (SENIOR), Robert RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 10 Oct 2009
Date of birth: May 1935
Address: No 10/11, The Slipway, Port Solent Portsmouth, Hants, PO6 4TR, United Kingdom

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1993
Resigned on: 14 Sep 1993
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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