Marspec Engine Consultants Ltd

General information

Name:

Marspec Engine Consultants Limited

Office Address:

28 Carr Hill Lane Briggswath YO21 1RS Whitby

Number: 05757824

Incorporation date: 2006-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01947811782

Emails:

  • office@maktecmarine.com

Websites

www.maktecmarine.com
www.maktecmarine.co.uk

Description

Data updated on:

Started with Reg No. 05757824 eighteen years ago, Marspec Engine Consultants Ltd is categorised as a Private Limited Company. The present registration address is 28 Carr Hill Lane, Briggswath Whitby. five years ago the firm switched its name from Maktec Marine to Marspec Engine Consultants Ltd. The company's SIC and NACE codes are 71129 - Other engineering activities. Marspec Engine Consultants Limited reported its account information for the financial period up to 31st March 2023. The latest confirmation statement was submitted on 25th March 2023.

There's a team of two directors running the firm at the current moment, namely Alison C. and Mark C. who have been doing the directors duties for eighteen years.

Executives with significant control over the firm are: Mark C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alison C. has substantial control or influence over the company.

  • Previous company's names
  • Marspec Engine Consultants Ltd 2019-09-19
  • Maktec Marine Limited 2006-03-27

Financial data based on annual reports

Company staff

Alison C.

Role: Secretary

Appointed: 27 March 2006

Latest update: 7 March 2024

Alison C.

Role: Director

Appointed: 27 March 2006

Latest update: 7 March 2024

Mark C.

Role: Director

Appointed: 27 March 2006

Latest update: 7 March 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 November 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Simon J Gibson Limited

Address:

Chartered Accountants 7 Eskdale Close Sleights

Post code:

YO22 5EW

City / Town:

Whitby

Accountant/Auditor,
2015 - 2016

Name:

Simon J Gibson Limited

Address:

Chartered Accountants 75a Coach Road Sleights

Post code:

YO22 5BT

City / Town:

Whitby

Accountant/Auditor,
2013

Name:

Simon J Gibson Limited

Address:

Chartered Accountants 7 Eskdale Close Sleights

Post code:

YO22 5EW

City / Town:

Whitby

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Services (by SIC Code)

  • 71129 : Other engineering activities
18
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