MAINPRIZE OFFSHORE LTD - SCARBOROUGH


Company Profile Company Filings

Overview

MAINPRIZE OFFSHORE LTD is a Private Limited Company from SCARBOROUGH ENGLAND and has the status: Active.
MAINPRIZE OFFSHORE LTD was incorporated 45 years ago on 09/01/1979 and has the registered number: 01408138. The accounts status is FULL and accounts are next due on 31/12/2024.

MAINPRIZE OFFSHORE LTD - SCARBOROUGH

This company is listed in the following categories:
03110 - Marine fishing
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 MANOR GARTH
SCARBOROUGH
YO11 3TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAINPRIZE TRAWLING COMPANY LIMITED (until 19/10/2011)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT REWCROFT MAINPRIZE JNR Aug 1974 British Director 2006-01-04 CURRENT
MRS SHARON MARIE MAINPRIZE Oct 1973 British Director 2014-12-10 CURRENT
SHARON MARIE MAINPRIZE British Secretary 2006-01-04 CURRENT
ROBERT REWCROFT MAINPRIZE Mar 1946 British Director 1999-12-31 UNTIL 2007-04-08 RESIGNED
MARGARET PATRICIA MAINPRIZE Jan 1950 Director RESIGNED
JACQUELINE PATRICIA MAINPRIZE Jan 1957 British Secretary 1992-02-07 UNTIL 2000-04-02 RESIGNED
JACQUELINE PATRICIA MAINPRIZE Jan 1957 British Secretary 1999-12-31 UNTIL 2000-04-02 RESIGNED
JACQUELINE PATRICIA MAINPRIZE Jan 1957 British Secretary 2003-01-24 UNTIL 2006-01-04 RESIGNED
ROBERT REWCROFT MAINPRIZE Aug 1974 British Secretary 1999-12-31 UNTIL 2003-01-24 RESIGNED
MARGARET PATRICIA MAINPRIZE Jan 1950 Secretary RESIGNED
PATRICIA MARY FAIRBAIRN Nov 1932 Secretary 1995-06-07 UNTIL 2000-05-03 RESIGNED
ROBERT REWCROFT MAINPRIZE Mar 1946 British Director RESIGNED
JACQUELINE PATRICIA MAINPRIZE Jan 1957 British Director 1995-06-07 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mainprize Midco Limited 2024-01-26 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mainprize Holdings Limited 2020-06-10 - 2024-01-26 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Rewcroft Mainprize Jnr 2016-04-06 - 2021-11-16 8/1974 Scarborough   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sharon Marie Mainprize 2016-04-06 - 2020-10-06 10/1973 Scarborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAINPRIZE CORPORATE SERVICES LTD REIGHTON Active -... MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SHIP DESIGN AND CONSULTANTS LTD SCARBOROUGH UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
MAINPRIZE ASIA LTD SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
MAINPRIZE HOLDINGS LIMITED SCARBOROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT SUMMER TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROJECT SUMMER BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAINPRIZE MIDCO LIMITED SCARBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAINPRIZE_OFFSHORE_LTD - Accounts 2023-10-31 31-03-2023 £14,273,893 equity
Mainprize_Offshore_Ltd - Accounts 2022-12-21 31-03-2022 £12,303,865 equity
Mainprize_Offshore_Ltd - Accounts 2021-11-30 31-03-2021 £11,833,359 equity
Mainprize_Offshore_Ltd - Accounts 2020-12-15 31-03-2020 £9,795,092 equity
Mainprize_Offshore_Limite - Accounts 2020-03-10 30-03-2019 £8,156,219 equity
Mainprize Offshore Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £888,430 Cash £4,322,288 equity
Mainprize Offshore Ltd - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £828,027 Cash £2,847,080 equity
Mainprize Offshore Ltd,Ltd - Accounts 2015-11-12 31-03-2015 £14,463 Cash £2,112,976 equity

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