Mec Marine & Offshore Limited in Stockton On Tees, TS16 9AU

Description

Data updated on: 01-11-2023

Mec Marine & Offshore is a company with it's headquarters at TS16 9AU Stockton On Tees at 7a Ashville Avenue. This business has been registered in year 2011 and is established under reg. no. 07891332. This business has been operating on the English market for thirteen years now and the state is active. This company's classified under the NACE and SIC code 71129 meaning Other engineering activities. Mec Marine & Offshore Ltd reported its account information for the period that ended on 2022-03-31. The business latest confirmation statement was filed on 2022-12-23.

As found in this specific company's executives data, for thirteen years there have been two directors: Diane C. and Paul C.. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Diane C. as a secretary for the last thirteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	658 224	791 636	1 039 310	1 035 848

Balance Sheet
Cash Bank In Hand	901 699	912 210	766 555	763 093
Cash Bank On Hand				763 093	771 116	880 094	799 615	920 606	1 522 435	1 471 932	1 474 423
Current Assets	901 699	913 310	766 555			880 094	879 615	920 606
Debtors		1 100					80 000

Capital & Reserves
Called Up Share Capital	102	102	202	202
Profit Loss Account Reserve	658 122	791 534	1 039 108	1 035 646
Shareholder Funds	658 224	791 636	1 039 310	1 035 848

Other Financial Data
Accrued Liabilities Deferred Income				1 140	1 140	1 140	1 140	1 140	1 350	1 350	1 350
Balances Amounts Owed To Related Parties						30 000
Creditors				1 140	21 140	31 140	1 140	1 140	41 350	1 350	1 573
Creditors Due Within One Year	243 479	121 678	1 140	1 140
Investments Fixed Assets	4	4	273 895	273 895	273 895	273 895	273 895	273 895	273 895	273 895	273 895
Investments In Group Undertakings				273 895	273 895	273 895	273 895	273 895	273 895	273 895	273 895
Loans From Directors					20 000	30 000
Net Current Assets Liabilities	658 220	791 632	765 415	761 953	749 976	848 954	878 475	919 466	1 481 085	1 470 582	1 472 850
Number Shares Allotted		102	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	102
Other Taxation Social Security Payable											223
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	102	102	100	100
Total Assets Less Current Liabilities	658 224	791 636	1 039 310	1 035 848	1 023 871	1 122 849	1 152 370	1 193 361	1 754 980	1 744 477	1 746 745

Company staff

Diane C.

Role: Director

Appointed: 23 December 2011

Latest update: 4 January 2024

Paul C.

Role: Director

Appointed: 23 December 2011

Latest update: 4 January 2024

Diane C.

Role: Secretary

Appointed: 23 December 2011

Latest update: 4 January 2024

People with significant control

Executives who control this firm include: Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pcdp Projects Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton-On-Tees at Ashville Avenue, Eaglescliffe, TS16 9AU and was registered as a PSC under the registration number 09128347.

Paul C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Diane C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pcdp Projects Ltd

Address: 7a Ashville Avenue, Eaglescliffe, Stockton-On-Tees, TS16 9AU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered Uk

Registration number 09128347

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 10 March 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10 March 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 July 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 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

Mec Marine & Offshore Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diane C.

Paul C.

Diane C.

People with significant control

Paul C.

Diane C.

Pcdp Projects Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Mec Marine & Offshore Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diane C.

Paul C.

Diane C.

People with significant control

Paul C.

Diane C.

Pcdp Projects Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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Closest companies

Accountant/Auditor,
2015

Accountant/Auditor,
2013

Accountant/Auditor,
2014