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MEC MARINE & OFFSHORE LIMITED

MEC MARINE & OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEC MARINE & OFFSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07891332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEC MARINE & OFFSHORE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MEC MARINE & OFFSHORE LIMITED located?

    Registered Office Address
    7a Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEC MARINE & OFFSHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEC MARINE & OFFSHORE LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for MEC MARINE & OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Pcdp Projects Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Pcdp Projects Ltd as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		40 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 23, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of MEC MARINE & OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Diane Elizabeth
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		Secretary
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		165508410001
    CAIRNS, Diane Elizabeth
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		Director
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		United KingdomBritish62043070004
    CAIRNS, Paul Robert
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		Director
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    United Kingdom
    		United KingdomBritish68904000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEC MARINE & OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pcdp Projects Ltd
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    England
    		Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton-On-Tees
    7a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09128347
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Elizabeth Cairns
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    		Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Cairns
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    		Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Clevleand
    England
    		Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AU Stockton On Tees
    7a
    Clevleand
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09128347
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0