Maclean Marine Engineering Limited

Active09043513 Private limited company
Incorporated
16 May 2014 (12 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Andrew Maclean William Moffat
Charlotte Louise Moffat
Accounts type
Micro entity
Region
Greater London
Address
41 Paradise Walk
Chelsea
London
SW3 4JL

Filing status

Accounts due
30 September 2026
Last accounts
30 June 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2014
British
Born April 1973 (53)
Director · Appointed 16 May 2014
British
Born March 1972 (54)
Officer history (2 former)
2 September 2022
Resigned Moffat, Charlotte Louise as Secretary
17 August 2018
Resigned Ogilvy, Diarmid James Ducas as Director
15 April 2015
Appointed Ogilvy, Diarmid James Ducas as Director
16 May 2014
Appointed Moffat, Andrew Maclean William as Director
16 May 2014
Appointed Moffat, Charlotte Louise as Director
16 May 2014
Appointed Moffat, Charlotte Louise as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£4,737,049
Debt Ratio
21%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,972,530 £4,114,095 £4,156,284 £4,807,031 £4,807,031 £4,737,049
Balance sheet detail
202420232022202120202019
Fixed Assets£421,871£421,871£421,871£1,909,862£1,947,142£1,839,311
Current Assets£5,543,434£5,147,362£5,147,362£4,885,477£4,814,298£4,708,684
Creditors (< 1 year)£1,228,256£762,202£762,202£2,639,055£2,647,345£2,575,465
Creditors (> 1 year)£0£0£0
Net Current Assets£4,315,178£4,385,160£4,385,160£2,246,422£2,166,953£2,133,219
Net Assets£4,737,049£4,807,031£4,807,031£4,156,284£4,114,095£3,972,530
Shareholder Funds£4,737,049£4,807,031£4,807,031£4,156,284£4,114,095£3,972,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Confirmation statement with no updates12 September 2025
18 March 2025Micro company accounts30 June 2023
18 March 2025Micro company accounts30 June 2024
18 March 2025Current accounting period extended
16 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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