Mearns Subsea Limited

General information

Name:

Mearns Subsea Ltd

Office Address:

17 Cosgrove Road Old Stratford MK19 6AG Milton Keynes

Number: 06079798

Incorporation date: 2007-02-02

Dissolution date: 2018-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mearns Subsea started its operations in the year 2007 as a Private Limited Company under the ID 06079798. The firm's office was based in Milton Keynes at 17 Cosgrove Road. This particular Mearns Subsea Limited firm had been operating in this business field for at least 11 years.

In this business, a number of director's obligations have so far been executed by Marcia S. and Martin S.. When it comes to these two managers, Marcia S. had supervised the business the longest, having been a part of company's Management Board for 11 years.

Executives who had control over the firm were as follows: Marcia S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Martin S. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 February 2007

Address: Old Stratford, Milton Keynes, MK19 6AG, United Kingdom

Latest update: 18 November 2023

Marcia S.

Role: Director

Appointed: 02 February 2007

Latest update: 18 November 2023

Martin S.

Role: Director

Appointed: 02 February 2007

Latest update: 18 November 2023

People with significant control

Marcia S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 16 February 2019
Confirmation statement last made up date 02 February 2018
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 29 May 2015
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts 6 October 2016
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 6 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, August 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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