Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Marine Electronic Systems Limited
- Incorporated
- 10 June 1977 (49 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Samuel Michael Whitlock
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 14 Westwood CourtBrunel RoadTottonSouthamptonSO40 3WX
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Whitlock, Samuel Michael
Director · Appointed 24 September 2019
British
Born September 1987 (39)
Director · Appointed 5 January 2007
British
Born January 1962 (64)
Officer history (5 former)
24 September 2019
Appointed Whitlock, Samuel Michael as Director
24 September 2019
24 September 2019
24 September 2019
14 December 2012
6 February 2007
5 January 2007
26 March 2002
Resigned Whitlock, Judith Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lited By Shares
Reg. no. 12160163
Former controllers (1)
24 September 2019
Ceased Mes (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £785,352
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,117 | £10,006 | £13,211 | £12,336 | £15,150 | £20,749 |
| Current Assets | £2,059,370 | £1,619,136 | £1,198,582 | £1,238,686 | £1,787,733 | £2,330,842 |
| Debtors | £1,242,985 | £1,035,813 | £696,598 | £889,619 | £1,375,715 | £1,224,151 |
| Cash | £785,352 | £552,290 | £470,951 | £318,034 | £380,985 | £1,075,658 |
| Creditors (< 1 year) | £681,003 | £745,433 | £386,057 | £456,586 | £984,576 | £1,279,512 |
| Net Current Assets | £1,378,367 | £873,703 | £812,525 | £782,100 | £803,157 | £1,051,330 |
| Shareholder Funds | £1,392,484 | £883,709 | £825,736 | £794,436 | £818,307 | £1,072,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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