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MACLEAN MARINE ENGINEERING LIMITED

MACLEAN MARINE ENGINEERING LIMITED

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

    • Overview

    Company NameMACLEAN MARINE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09043513
    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 MACLEAN MARINE ENGINEERING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MACLEAN MARINE ENGINEERING LIMITED located?

    Registered Office Address
    41 Paradise Walk
    Chelsea
    SW3 4JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEAN MARINE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MACLEAN MARINE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for MACLEAN MARINE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Termination of appointment of Charlotte Louise Moffat as a secretary on Sep 02, 2022

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 090435130001 in full

    		1 pagesMR04

    Satisfaction of charge 090435130002 in full

    		1 pagesMR04

    Satisfaction of charge 090435130003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MACLEAN MARINE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Andrew Maclean William
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    England
    		Director
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    England
    		United KingdomBritishMaclean Marine Engineering187761460001
    MOFFAT, Charlotte Louise
    41 Paradise Walk
    SW3 4JL Chelsea
    41
    London
    United Kingdom
    		Director
    41 Paradise Walk
    SW3 4JL Chelsea
    41
    London
    United Kingdom
    		EnglandBritishSecretary158479060001
    MOFFAT, Charlotte Louise
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    England
    		Secretary
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    England
    		187761470001
    OGILVY, Diarmid James Ducas
    Paradise Walk
    SW3 4JL London
    41
    England
    		Director
    Paradise Walk
    SW3 4JL London
    41
    England
    		United KingdomBritishNon Executive Director142481340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLEAN MARINE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Maclean William Moffat
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    		Apr 06, 2016
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    		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.
    Mrs Charlotte Louise Moffat
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    		Apr 06, 2016
    Paradise Walk
    Chelsea
    SW3 4JL London
    41
    		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.
    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