MARITIME ENGINEERING CONSULTANTS LIMITED

Overview

Company Name	MARITIME ENGINEERING CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08632237
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARITIME ENGINEERING CONSULTANTS LIMITED?

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

Where is MARITIME ENGINEERING CONSULTANTS LIMITED located?

Registered Office Address	19 Leyden Street E1 7LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARITIME ENGINEERING CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MARITIME ENGINEERING CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for MARITIME ENGINEERING CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with updates	4 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Apr 18, 2023	Director's details changed for Mr Giovanni Cuomo on Apr 18, 2023	2 pages	CH01

Apr 14, 2023	Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 19 Leyden Street London E1 7LE on Apr 14, 2023	1 pages	AD01

Aug 11, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Change of details for Mr Giovanni Cuomo as a person with significant control on Jul 31, 2021	2 pages	PSC04

Aug 11, 2022	Termination of appointment of Giorgio Lupoi as a director on Jul 31, 2021	1 pages	TM01

May 03, 2022	Appointment of Mr Giovanni Cuomo as a director on Aug 01, 2021	2 pages	AP01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Apr 29, 2022	Termination of appointment of Giovanni Cuomo as a director on Apr 17, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Mr Giovanni Cuomo as a director on Apr 16, 2022	2 pages	AP01

Mar 14, 2022	Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Mar 14, 2022	1 pages	AD01

Nov 08, 2021	Registered office address changed from Unit 11 Boundary Park Wheatley Road Garsongton Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on Nov 08, 2021	1 pages	AD01

Aug 03, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Mar 03, 2021	Registered office address changed from 62 Argyle Street Oxford Oxfordshire OX4 1SS England to Unit 11 Boundary Park Wheatley Road Garsongton Oxfordshire OX44 9EJ on Mar 03, 2021	1 pages	AD01

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Jul 31, 2019	Change of details for Mr Giovanni Cuomo as a person with significant control on Jan 09, 2019	2 pages	PSC04

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Aug 22, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MARITIME ENGINEERING CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUOMO, Giovanni E1 7LE London 19 Leyden Street England	Aug 01, 2021		Director	E1 7LE London 19 Leyden Street England	United Kingdom	Italian	1976-11	Director	295309190002
CUOMO, Giovanni 90141 Palermo, Italy Via Principe Di Villafranca 91 United Kingdom	Apr 16, 2022	Apr 17, 2022	Director	90141 Palermo, Italy Via Principe Di Villafranca 91 United Kingdom	United Kingdom	Italian	1976-11	Director	295309190001
CUOMO, Giovanni Harold Hicks Place OX4 3DS Oxford 10 United Kingdom	Jul 31, 2013	Feb 13, 2015	Director	Harold Hicks Place OX4 3DS Oxford 10 United Kingdom	United Kingdom	Italian	1976-11	Civil Engineer	180228050001
LUPOI, Giorgio 00197 Rome Via Tommaso Salvini 15 Italy	Feb 13, 2015	Jul 31, 2021	Director	00197 Rome Via Tommaso Salvini 15 Italy	Italy	Italian	1977-5	Civil Engineer	196684700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARITIME ENGINEERING CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giovanni Cuomo E1 7LE London 19 Leyden Street England	Apr 06, 2016	E1 7LE London 19 Leyden Street England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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