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Maclean Marine Engineering Limited LONDON

Founded in 2014, Maclean Marine Engineering, classified under reg no. 09043513 is an active company. Currently registered at 41 Paradise Walk SW3 4JL, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Charlotte M., Andrew M.. Of them, Charlotte M., Andrew M. have been with the company the longest, being appointed on 16 May 2014. Currenlty, the company lists one former director, whose name is Diarmid O. and who left the the company on 17 August 2018. In addition, there is one former secretary - Charlotte M. who worked with the the company until 2 September 2022.

Maclean Marine Engineering Limited Address / Contact

Office Address 41 Paradise Walk
Office Address2 Chelsea
Town London
Post code SW3 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09043513
Date of Incorporation Fri, 16th May 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Charlotte M.

Position: Director

Appointed: 16 May 2014

Andrew M.

Position: Director

Appointed: 16 May 2014

Diarmid O.

Position: Director

Appointed: 15 April 2015

Resigned: 17 August 2018

Charlotte M.

Position: Secretary

Appointed: 16 May 2014

Resigned: 02 September 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Charlotte M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares.

Charlotte M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets4 537 3344 708 6844 814 2984 885 4775 147 362
Net Assets Liabilities4 126 7613 972 5304 114 0954 156 2844 807 031
Other
Average Number Employees During Period3    
Creditors2 301 3582 575 4652 647 3452 639 055762 202
Fixed Assets1 890 7851 839 3111 947 1421 909 862421 871
Net Current Assets Liabilities2 235 9762 133 2192 166 9532 246 4224 385 160
Total Assets Less Current Liabilities4 126 7613 972 5304 114 0954 156 2844 807 031

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 29th, August 2023 		Free Download (1 page)

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