Mec Marine & Offshore Limited

Active07891332 Private limited company
Incorporated
23 December 2011 (14 years)
Industry
Other engineering activities (71129)
Owned by
Diane Elizabeth Cairns
Paul Robert Cairns
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
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cairns, Diane Elizabeth
Secretary · Appointed 23 December 2011
Director · Appointed 23 December 2011
British
Born August 1962 (64)
Director · Appointed 23 December 2011
British
Born November 1967

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited
Reg. no. 09128347
Former controllers (1)
10 July 2025
Ceased PCDP Projects Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£291,745
Current Ratio
106.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,193,361 £1,754,980 £1,744,477 £1,759,808 £1,729,877
Balance sheet detail
202520242023202220212020
Fixed Assets£273,895£273,895£273,895
Current Assets£1,746,313£920,606
Debtors£1,454,568£0
Cash£291,745£1,491,489£1,471,932£1,522,435£920,606
Creditors (< 1 year)£16,436£5,576£1,573£1,350£41,350£1,140
Net Current Assets£1,729,877£1,485,913£1,470,582£1,481,085£919,466
Shareholder Funds£1,729,877£1,759,808£1,744,477£1,754,980£1,193,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
14 May 2026Replacement filing of Confirmation Statement23 December 2025
29 December 2025Confirmation statement with no updates23 December 2025
4 December 2025Total exemption full accounts31 March 2025
27 November 2025Notification of a person with significant control
Show all recent filings

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