Macpherson Subsea Solutions Limited in Hampton, TW12 2AJ

Description

Data updated on: 01-11-2023

Macpherson Subsea Solutions came into being in 2013 as a company enlisted under no 08366111, located at TW12 2AJ Hampton at 41 Oldfield Road. The company has been in business for 11 years and its status at the time is active - proposal to strike off. This company's principal business activity number is 70229, that means Management consultancy activities other than financial management. 2022-04-05 is the last time when company accounts were filed.

In the following firm, the full scope of director's obligations have so far been carried out by Andrew M. who was designated to this position in 2013 in January.

Executives who have control over this firm are as follows: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eleanor M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 235		22 781	17 109

Balance Sheet
Cash Bank In Hand	1 119		22 788	4 026
Cash Bank On Hand				4 026	44 392	55 335
Current Assets	18 854	44 519	46 002	23 922	60 970	66 926
Debtors	17 735		23 801	19 896	16 578	11 591
Net Assets Liabilities				17 109	45 084
Net Assets Liabilities Including Pension Asset Liability	9 235		22 781	17 109
Property Plant Equipment				3 301	2 294	1 148
Tangible Fixed Assets	1 345		4 854	3 301

Capital & Reserves
Called Up Share Capital	10		10	10
Profit Loss Account Reserve	9 225		22 771	17 099
Shareholder Funds	9 235		22 781	17 109

Other Financial Data
Advances Credits Directors	6 502	91	2 036
Accumulated Depreciation Impairment Property Plant Equipment				4 083	5 490	6 636
Average Number Employees During Period				1	1	1
Capital Reserves	9 235	23 317	22 194
Corporation Tax Due Within One Year			11 601	5 643
Corporation Tax Payable				5 643	14 086	12 972
Creditors				9 454	18 180	18 994
Creditors Due Within One Year	10 695	22 134	27 691	9 454
Debtors Due Within One Year			23 801	19 896
Deferred Tax Liability			971	660
Dividends Paid					27 996	50 000
Fixed Assets	1 345	932	4 854
Increase From Depreciation Charge For Year Property Plant Equipment					1 407	1 146
Net Assets Liability Excluding Pension Asset Liability	9 235	23 317	22 194
Net Current Assets Liabilities	8 159	22 385	18 898	14 468	42 790	47 932
Number Shares Allotted	10			10
Number Shares Issued Fully Paid					10	5
Other Taxation Social Security Payable					1 138	1 128
Par Value Share	1			1	1	1
Prepayments Accrued Income				1 606	5 810	1 760
Profit Loss					55 971	53 996
Property Plant Equipment Gross Cost				7 384	7 784
Provisions Additional Amounts Provided				-311
Provisions For Liabilities Balance Sheet Subtotal				660
Provisions For Liabilities Charges	269		971	660
Share Capital Allotted Called Up Paid	10		10	10
Tangible Fixed Assets Cost Or Valuation	1 757		7 384
Tangible Fixed Assets Depreciation	412		2 530	4 083
Tangible Fixed Assets Depreciation Charged In Period				934
Total Additions Including From Business Combinations Property Plant Equipment					400
Total Assets Less Current Liabilities	9 504	23 317	23 165	17 769	45 084	49 080
Trade Creditors Within One Year			15 428
Trade Debtors Trade Receivables				15 045	10 768	9 831
V A T Due Total Creditors			662	3 811
Advances Credits Made In Period Directors	3 992	26 414
Advances Credits Repaid In Period Directors	10 494	20 003

Company staff

Andrew M.

Role: Director

Appointed: 18 January 2013

Latest update: 2 April 2024

People with significant control

Andrew M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Eleanor M.

Notified on 6 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	03 February 2022
Confirmation statement last made up date	20 January 2021

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	24 November 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	29 November 2015
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts 23 November 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	23 November 2013
Annual Accounts 21 December 2016
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	21 December 2016
Annual Accounts
End Date For Period Covered By Report	05 April 2017
Annual Accounts
End Date For Period Covered By Report	05 April 2018

Macpherson Subsea Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

People with significant control

Andrew M.

Eleanor M.

Andrew M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016 - 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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