Founded in 2014, Mcwhinney Offshore Logistics, classified under reg no. 09043625 is an active company. Currently registered at 17 St Peters Place FY7 6EB, Fleetwood the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Rob M., appointed on 16 May 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 St Peters Place |
| Town | Fleetwood |
| Post code | FY7 6EB |
| Country of origin | United Kingdom |
| Registration Number | 09043625 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 16 May 2014
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Robert M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tracey G. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tracey G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 23 015 | 8 444 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 39 403 | 24 321 | ||||||
| Current Assets | 60 344 | 25 210 | 18 241 | 10 261 | 18 405 | 22 068 | 4 947 | 2 120 |
| Debtors | 20 941 | 1 920 | ||||||
| Net Assets Liabilities | 8 444 | 38 | 39 | 9 208 | 9 332 | 50 | -1 169 | |
| Tangible Fixed Assets | 680 | 346 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 30 | 30 | ||||||
| Profit Loss Account Reserve | 22 985 | 8 414 | ||||||
| Shareholder Funds | 23 015 | 8 444 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 5 078 | 2 742 | 2 263 | 1 552 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 11 039 | 91 649 | 46 067 | 4 077 | 33 396 | 7 536 | 7 669 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 039 | 86 571 | 48 403 | 6 819 | 33 396 | 5 273 | 8 380 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 895 | 1 352 | 1 826 | 2 126 | 2 291 | 2 433 | 1 561 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 17 248 | 16 865 | 8 396 | 7 071 | 10 445 | 2 464 | 1 728 | |
| Creditors Due Within One Year | 38 009 | 18 143 | ||||||
| Fixed Assets | 346 | 13 | ||||||
| Net Current Assets Liabilities | 22 335 | 8 993 | 1 376 | 1 865 | 11 334 | 11 623 | 2 483 | 392 |
| Number Shares Allotted | 10 | 10 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 031 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Tangible Fixed Assets Additions | 1 011 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 011 | |||||||
| Tangible Fixed Assets Depreciation | 331 | 665 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 331 | 334 | ||||||
| Total Assets Less Current Liabilities | 23 015 | 8 444 | 1 389 | 1 865 | 11 334 | 11 623 | 2 483 | 392 |
| Advances Credits Made In Period Directors | 105 694 | |||||||
| Advances Credits Repaid In Period Directors | 105 694 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th May 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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