Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Maritime & Offshore Consultants Limited
- Incorporated
- 3 June 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter Macnab Mackenzie
- Owned by
- Peter Macnab Mackenzie
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Trs Secretaries Limited Business & Technology CentreBessemer DriveStevenageSG1 2DX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 February 2007
Also at Room Renov8 Ltd, Bailey & BO Limited (proposed for strike-off), MMM Consultancy Limited (proposed for strike-off) · more companies
Mackenzie, Peter Macnab
Director · Appointed 3 June 2003
British
Born February 1968 (58)
Officer history (4 former)
2 April 2008
Resigned Fitzpatrick, Gwen as Director
28 February 2007
28 February 2007
10 December 2004
Appointed Fitzpatrick, Gwen as Director
3 June 2003
Appointed Mackenzie, Peter Macnab as Director
3 June 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Macnab Mackenzie
Individual · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
20 May 2019
Ceased Gwen Fitzpatrick — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | ||
| Cash | £100 | ||||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 8 April 2025 | Micro company accounts | 31 July 2024 | ||
| 2 April 2024 | Micro company accounts | 31 July 2023 |
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