Founded in 2013, Maritime Engineering Consultants, classified under reg no. 08632237 is an active company. Currently registered at 19 Leyden Street E1 7LE, London the company has been in the business for eleven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has one director. Giovanni C., appointed on 1 August 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Giovanni C., Giorgio L. and others listed below. There were no ex secretaries.
| Office Address | 19 Leyden Street |
| Town | London |
| Post code | E1 7LE |
| Country of origin | United Kingdom |
| Registration Number | 08632237 |
| Date of Incorporation | Wed, 31st Jul 2013 |
| Industry | Other engineering activities |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Giovanni C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Giovanni C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 46 309 | 26 893 | 35 947 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 39 493 | 51 333 | 23 618 | 53 048 | 66 191 | 44 966 | 51 561 | ||
| Current Assets | 70 159 | 29 441 | 43 106 | 55 793 | 70 761 | 61 026 | 70 723 | 51 212 | 80 435 |
| Debtors | 58 663 | 3 613 | 4 460 | 47 143 | 7 978 | 4 532 | 6 246 | 28 874 | |
| Net Assets Liabilities | 68 536 | 48 870 | |||||||
| Other Debtors | 8 351 | 5 753 | 2 281 | 3 995 | 407 | ||||
| Cash Bank In Hand | 11 496 | 29 441 | 39 493 | ||||||
| Property Plant Equipment | 1 043 | 98 | |||||||
| Tangible Fixed Assets | 3 129 | 2 086 | 1 043 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 46 209 | 26 793 | 35 847 | ||||||
| Shareholder Funds | 46 309 | 26 893 | 35 947 | ||||||
| Other | |||||||||
| Accrued Liabilities | 637 | 1 148 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 129 | 4 172 | 4 172 | 4 172 | 4 172 | 4 172 | 4 205 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 1 | |||
| Creditors | 8 202 | 9 597 | 4 667 | 2 188 | 2 342 | 16 227 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 1 898 | 2 342 | 16 227 | ||||||
| Par Value Share | 1 | 1 | 1 | 0 | |||||
| Property Plant Equipment Gross Cost | 4 172 | 4 172 | 4 172 | 4 172 | 4 172 | 4 172 | 4 303 | ||
| Taxation Social Security Payable | 1 550 | ||||||||
| Trade Debtors Trade Receivables | 3 613 | 4 460 | 38 792 | 2 225 | 2 251 | 2 251 | 28 467 | ||
| Accrued Liabilities Deferred Income | 392 | 145 | 638 | ||||||
| Corporation Tax Payable | 2 759 | 7 553 | 1 550 | ||||||
| Creditors Due Within One Year | 26 979 | 4 634 | 8 202 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 043 | 33 | |||||||
| Net Current Assets Liabilities | 43 180 | 24 807 | 34 904 | 46 196 | 66 094 | 61 026 | 68 535 | 48 870 | 64 208 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Other Taxation Social Security Payable | 7 553 | 4 667 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 172 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 172 | 4 172 | |||||||
| Tangible Fixed Assets Depreciation | 1 043 | 2 086 | 3 129 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 043 | 1 043 | 1 043 | ||||||
| Total Assets Less Current Liabilities | 46 309 | 26 893 | 35 947 | 46 196 | 66 094 | 61 026 | 68 535 | 48 870 | 64 306 |
| Trade Creditors Trade Payables | 4 164 | 1 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 131 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 31, 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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