Marine Controls & Autonomy Limited SOUTHAMPTON


Marine Controls & Autonomy Limited is a private limited company that can be found at 1 Sandown Road, Southampton SO15 5QN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 1 director.
Director Zane B., appointed on 07 March 2024.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-08-11 and the date for the subsequent filing is 2024-08-25. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Marine Controls & Autonomy Limited Address / Contact

Office Address 1 Sandown Road
Town Southampton
Post code SO15 5QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12151864
Date of Incorporation Mon, 12th Aug 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Zane B.

Position: Director

Appointed: 07 March 2024

Mark A.

Position: Director

Appointed: 06 May 2021

Resigned: 07 March 2024

Zane B.

Position: Director

Appointed: 12 August 2019

Resigned: 03 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Zane B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark A. This PSC owns 75,01-100% shares. Then there is Zane B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zane B.

Notified on 7 March 2024
Nature of control: 75,01-100% shares

Mark A.

Notified on 10 May 2021
Ceased on 7 March 2024
Nature of control: 75,01-100% shares

Zane B.

Notified on 12 August 2019
Ceased on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets7 5742 733
Net Assets Liabilities2 346122
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal713 
Creditors5 3983 317
Fixed Assets883706
Net Current Assets Liabilities2 176-584
Total Assets Less Current Liabilities3 059122
Average Number Employees During Period  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 14th March 2024
filed on: 14th, March 2024
Free Download (5 pages)

Company search