Marine Electrical Consulting Limited

Active04305347 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
North East
Address
7A Ashville Avenue
Eaglescliffe
Stockton On Tees
TS16 9AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 January 2010
Appointed Cairns, Diane Elizabeth as Director
19 December 2007
Appointed Cairns, Diane Elizabeth as Secretary
19 December 2007
Resigned Cairns, Paul Robert as Secretary
19 December 2007
Resigned Clark, Richard William as Director
4 September 2007
Resigned Clark, Ursula Ann as Secretary
9 July 2007
Appointed Cairns, Paul Robert as Director
9 July 2007
Appointed Cairns, Paul Robert as Secretary
16 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2001
Appointed Clark, Ursula Ann as Secretary
16 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 2001
Appointed Clark, Richard William as Director
16 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 August 2016
Has significant influence or control
English
Born August 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07891332

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mec Marine & Offshore Limited Owns 25–50% of shares
Marine Electrical Consulting Limited This company Owns 75–100% of shares
Mec Offshore Limited Owns 75–100% of shares

Financials

Cash
£1,811,926
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £290,875 £343,942 £312,628 £318,192 £425,310
Balance sheet detail
202520242023202220212020
Fixed Assets£1,355£1,493£2,295£2,848£3,534
Current Assets£1,832,608£322,075£315,379£356,771£892,463
Debtors£20,682£4,198£7,833£49,903£16,584
Cash£1,811,926£317,877£307,546£306,868£875,879
Creditors (< 1 year)£1,408,653£5,376£109,101£4,610£15,136£605,122
Net Current Assets£423,955£316,699£310,769£341,635£287,341
Net Assets£318,192£312,628£343,942
Shareholder Funds£425,310£318,192£312,628£343,942£290,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with no updates2 April 2026
4 December 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with no updates2 April 2025
7 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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