What Macalister Elliott & Partners say about themselves
“For Sustainable Fisheries & Aquaculture | MacAlister Elliott & Partners (MEP) is one of the world’s leading consultancies supporting the development of a sustainable fisheries and aquaculture”
Macalister Elliott & Partners Limited
- Incorporated
- 16 June 1977 (49 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Frankie WhitwellFranciscus Hendrikus Adrianus Van Der Velden
- Owned by
- Peterson Services Holding B.V.
- Accounts type
- Small
- Region
- South East
- Address
- Chiltern Chambers St. Peters AvenueCavershamReadingRG4 7DH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Whitwell, Frankie
Director · Appointed 1 January 2025
British
Born June 1984 (42)
Van Der Velden, Franciscus Hendrikus Adrianus
Director · Appointed 15 January 2024
Dutch
Born September 1986 (40)
Officer history (16 former)
12 June 2025
Resigned Hemmings, Lynn Beverley as Secretary
1 January 2025
Appointed Whitwell, Frankie as Director
20 June 2024
Resigned Guille, Heidi, Dr as Director
1 March 2024
Resigned Maris, Johannes Cornelis as Director
15 January 2024
Appointed Van Der Velden, Franciscus Hendrikus Adrianus as Director
1 January 2024
Resigned James, Francis as Director
1 May 2023
Appointed James, Francis as Director
31 December 2022
1 November 2021
1 November 2021
Appointed Guille, Heidi, Dr as Director
1 November 2021
Appointed Hemmings, Lynn Beverley as Secretary
31 May 2021
Resigned Willsteed, Charles Edward Allan, Dr as Director
19 August 2019
Appointed Willsteed, Charles Edward Allan, Dr as Director
22 July 2019
22 July 2019
Resigned Elliott, James David Maitland as Director
22 July 2019
14 April 2016
Appointed Maris, Johannes Cornelis as Director
30 October 2014
Resigned Willsteed, Edward as Director
1 January 2013
1 October 2011
Appointed Willsteed, Edward as Director
3 October 2008
Resigned Macalister, Robert Gowan as Director
31 July 2001
30 June 2001
6 July 1998
6 July 1998
6 July 1998
16 August 1997
Resigned Appleyard, Walter Philip as Director
1 July 1996
Resigned Elliott, James David Maitland as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peterson Services Holding B.V.
Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability
Reg. no. 24271989
Former controllers (1)
18 December 2023
Ceased Cuph Holding B.V. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £287,851
- Cash
- £364,442
- Employees
- 17
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,707 | £13,400 | £16,570 | £25,634 | £47,224 |
| Current Assets | £1,108,002 | £798,628 | £989,039 | £1,406,412 | £779,154 |
| Debtors | £743,560 | £422,576 | £479,012 | £502,405 | £745,785 |
| Cash | £364,442 | £376,052 | £510,027 | £904,007 | £33,369 |
| Creditors (< 1 year) | £826,052 | £432,783 | £328,769 | £317,408 | £245,388 |
| Creditors (> 1 year) | £0 | £80,303 | |||
| Net Current Assets | £281,950 | £365,845 | £660,270 | £1,089,004 | £533,766 |
| Net Assets | £287,851 | £377,704 | £676,178 | £1,033,385 | £578,769 |
| Shareholder Funds | £287,851 | £377,704 | £676,178 | £1,033,385 | £578,769 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 17 September 2026 | Director's details changed | |||
| 26 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 January 2026 | Cessation of a person with significant control | |||
| 16 January 2026 | Notification of a person with significant control |
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