Marine Engineering Services (mes) Limited

General information

Name:

Marine Engineering Services (mes) Ltd

Office Address:

Unit 7A Dinas Boat Yard Beach Road LL56 4RQ Y Felinheli

Number: 03419989

Incorporation date: 1997-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marine Engineering Services (mes) came into being in 1997 as a company enlisted under no 03419989, located at LL56 4RQ Y Felinheli at Unit 7A Dinas Boat Yard. It has been in business for 27 years and its last known status is active. The company's registered with SIC code 77390 and has the NACE code: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-09-30 is the last time the company accounts were filed.

At the moment, this company is directed by a solitary director: Sion T., who was appointed 3 years ago. The company had been governed by John S. until 2004. Furthermore another director, specifically David C. gave up the position in September 2021. In order to help the directors in their tasks, this company has been utilizing the skills of Lynsey M. as a secretary since 2021.

Executives with significant control over the firm are: Sion T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynsey M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lynsey M.

Role: Secretary

Appointed: 16 August 2021

Latest update: 8 March 2024

Sion T.

Role: Director

Appointed: 16 August 2021

Latest update: 8 March 2024

People with significant control

Sion T.
Notified on 16 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynsey M.
Notified on 16 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David C.
Notified on 14 August 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 33150 : Repair and maintenance of ships and boats
26
Company Age

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