Mace Maritime Consultancy Service Ltd LIVERPOOL


Mace Maritime Consultancy Service started in year 2015 as Private Limited Company with registration number 09373555. The Mace Maritime Consultancy Service company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at 34 Bentham Drive. Postal code: L16 5EU.

There is a single director in the company at the moment - John M., appointed on 13 July 2015. In addition, a secretary was appointed - Barbara M., appointed on 5 January 2015. As of 27 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Mace Maritime Consultancy Service Ltd Address / Contact

Office Address 34 Bentham Drive
Town Liverpool
Post code L16 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09373555
Date of Incorporation Mon, 5th Jan 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

John M.

Position: Director

Appointed: 13 July 2015

Barbara M.

Position: Secretary

Appointed: 05 January 2015

John M.

Position: Director

Appointed: 05 January 2015

Resigned: 13 July 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is John M. The abovementioned PSC and has 75,01-100% shares.

John M.

Notified on 19 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3 053-2 247-4 409     
Balance Sheet
Current Assets3 4837195861 358525134164157
Net Assets Liabilities  4 4094 6032 6913 592-1 446-4 588
Cash Bank In Hand3 483       
Net Assets Liabilities Including Pension Asset Liability3 053-2 247-4 409     
Tangible Fixed Assets832       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve2 953       
Shareholder Funds3 053-2 247-4 409     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  720720720720720 
Creditors  4 2755 2412 4963 0061 6104 745
Net Current Assets Liabilities2 221-1 944-3 6893 8831 9712 872726-4 588
Total Assets Less Current Liabilities3 053-2 247-3 6893 8831 9712 872726-4 588
Accruals Deferred Income 720720     
Creditors Due Within One Year1 2623 3834 275     
Fixed Assets832417      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 247       
Tangible Fixed Assets Cost Or Valuation1 247       
Tangible Fixed Assets Depreciation415       
Tangible Fixed Assets Depreciation Charged In Period415       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 4th, September 2023
Free Download (3 pages)

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