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Melcal Marine Uk Limited ABERDEEN

Founded in 2013, Melcal Marine Uk, classified under reg no. SC455891 is an active company. Currently registered at 5-9 Bon Accord Crescent AB11 6DN, Aberdeen the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/12/19 Melcal Marine Uk Limited is no longer carrying the name More Offshore.

The firm has one director. Scott S., appointed on 22 August 2017. There are currently no secretaries appointed. As of 3 May 2024, there were 5 ex directors - Benedetto C., Peter T. and others listed below. There were no ex secretaries.

Melcal Marine Uk Limited Address / Contact

Office Address 5-9 Bon Accord Crescent
Town Aberdeen
Post code AB11 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC455891
Date of Incorporation Thu, 1st Aug 2013
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Scott S.

Position: Director

Appointed: 22 August 2017

Benedetto C.

Position: Director

Appointed: 22 August 2017

Resigned: 27 September 2017

Peter T.

Position: Director

Appointed: 01 August 2013

Resigned: 01 August 2013

Susan M.

Position: Director

Appointed: 01 August 2013

Resigned: 01 August 2013

Filippo A.

Position: Director

Appointed: 01 August 2013

Resigned: 01 November 2017

William M.

Position: Director

Appointed: 01 August 2013

Resigned: 21 September 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Melcal S.p.a. from 91013 Calatafimi, Italy. The abovementioned PSC is categorised as "a società a responsabilità limitata" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Scott S. This PSC has significiant influence or control over the company,. The third one is Filippo A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Melcal S.P.A.

Z.I. Contrada Fegotto, S.P. 11km 0.6, 91013 Calatafimi, Segesta, Italy

Legal authority Italian Civil Code Of 1942
Legal form Società A Responsabilità Limitata
Country registered Italy
Place registered Xxx Legislature Of The Kingdom Of Italy
Registration number Tp157237
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Scott S.

Notified on 22 August 2017
Nature of control: significiant influence or control

Filippo A.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: right to appoint and remove directors
significiant influence or control

William M.

Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control: significiant influence or control

Company previous names

More Offshore December 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-18 784-218 374       
Balance Sheet
Cash Bank On Hand 3 72534 67658 717188 15077 79163 87855 89660 879
Debtors58 22212 43032 255153 059157 705170 533132 337315 992375 178
Net Assets Liabilities   -392 186-448 173-381 196-317 333-114 35032 030
Property Plant Equipment 43 59739 11732 932617 293498 895506 452377 666451 162
Total Inventories  282 852 28 21226 80129 90133 83435 526
Cash Bank In Hand5 6653 725       
Current Assets63 88716 155349 783211 776374 067275 125226 116405 722471 583
Other Debtors 1002 1832 283     
Tangible Fixed Assets19 25643 597       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-19 784-219 374       
Shareholder Funds-18 784-218 374       
Other
Accrued Liabilities Deferred Income   2 91310 7673 2501 348  
Accumulated Depreciation Impairment Property Plant Equipment 4 39711 36613 2457 20562 491119 038152 033212 687
Amounts Owed To Associates     250 549132 118  
Amounts Owed To Directors     5 642192  
Average Number Employees During Period  332344 
Bank Borrowings Overdrafts     494 723400 553  
Cash On Hand     77 79163 878  
Creditors 278 126740 285636 894529 755494 723400 553376 312290 887
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 90810 1783 460-9 36826 069 
Disposals Property Plant Equipment   9 30613 83073 772-69 78397 757 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss     -204-20 546  
Increase From Depreciation Charge For Year Property Plant Equipment  6 9694 7874 13858 74665 11159 06460 654
Net Deferred Tax Liability Asset    54 15854 36274 908  
Nominal Value Allotted Share Capital     1 0001 000  
Number Shares Issued Fully Paid   1 0001 0001 0001 000  
Other Creditors 250 857723 527478 52692 98981 62681 99775 46990 042
Other Provisions Balance Sheet Subtotal     54 36274 908  
Other Taxation Payable     8 6113 731  
Par Value Share11 1111  
Prepayments Accrued Income   87 81074 0787 9424 2408 1997 717
Property Plant Equipment Gross Cost 47 99450 48346 177624 498561 386625 490529 699663 849
Recoverable Value-added Tax   2 9101 330 1 697 479
Total Additions Including From Business Combinations Property Plant Equipment  2 4895 000592 15110 660133 0831 966134 150
Trade Creditors Trade Payables 22 53613 109155 807285 794190 158296 505309 203347 262
Trade Debtors Trade Receivables 4 32811 22960 05680 214162 591126 400307 793366 982
Amount Specific Advance Or Credit Directors    85 642192504719
Amount Specific Advance Or Credit Made In Period Directors    37370  97
Amount Specific Advance Or Credit Repaid In Period Directors    3815 704 312312
Called Up Share Capital Not Paid   200     
Creditors Due Within One Year101 927278 126       
Debtors Due After One Year -100       
Loans Owed To Related Parties    235 447    
Net Current Assets Liabilities-38 040-261 971-390 502-425 118-481 553-331 006-348 324-61 694-34 951
Number Shares Allotted1 0001 000       
Other Remaining Borrowings    294 308259 27658 54954 83257 858
Other Taxation Social Security Payable 4 7333 6492 5612 4793 1473 7319 72410 653
Profit Loss   -40 801-1 82966 977 202 983146 380
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Cost Or Valuation19 50747 994       
Tangible Fixed Assets Depreciation2514 397       
Total Assets Less Current Liabilities-18 784-218 374-351 385-392 186135 740167 889158 128315 821416 211
Accrued Liabilities      1 348  
Additional Provisions Increase From New Provisions Recognised     204 -20 89839 284
Future Minimum Lease Payments Under Non-cancellable Operating Leases      50 00050 00050 000
Merchandise      29 90133 83435 526
Provisions    54 15854 36274 90854 01093 294
Provisions For Liabilities Balance Sheet Subtotal    54 15854 36274 90854 01093 294

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/26
filed on: 28th, July 2023 		Free Download (3 pages)

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