| Company Name | MEC Marine & Offshore Limited |
|---|---|
| Directors | Diane Elizabeth Cairns and Paul Robert Cairns |
| Company Status | Active |
| Company Number | 07891332 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Diane Elizabeth Cairns |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Ashville Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AU |
| Director Name | Mr Paul Robert Cairns |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Ashville Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AU |
| Secretary Name | Diane Elizabeth Cairns |
|---|---|
| Status | Current |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Ashville Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AU |
Contact
| Website | mec-ltd.co.uk |
|---|---|
| Telephone | 01642 762151 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 7a Ashville Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Parish | Preston-on-Tees |
| Ward | Eaglescliffe |
| Built Up Area | Yarm |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pcdp Projects LTD 49.50% Ordinary A |
|---|---|
| 51 at £1 | Diane Elizabeth Cairns 25.25% Ordinary |
| 51 at £1 | Paul Robert Cairns 25.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,039,310 |
| Cash | £766,555 |
| Current Liabilities | £1,140 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
| 7 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 4 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 4 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
| 23 December 2011 | Incorporation (49 pages) |