MARINE ENGINEERING SERVICES (MES) LIMITED - Y FELINHELI
| Company Profile | Company Filings |
Overview
MARINE ENGINEERING SERVICES (MES) LIMITED is a Private Limited Company from Y FELINHELI and has the status: Active.
MARINE ENGINEERING SERVICES (MES) LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MARINE ENGINEERING SERVICES (MES) LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MARINE ENGINEERING SERVICES (MES) LIMITED - Y FELINHELI
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 7A DINAS BOAT YARD
Y FELINHELI
GWYNEDD
LL56 4RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SION ROBERT TAYLOR | Mar 1992 | British | Director | 2021-08-16 | CURRENT |
| MISS LYNSEY JANE MORSON | Secretary | 2021-08-16 | CURRENT | ||
| MR DAVID BRENT CHILD | Apr 1961 | British | Director | 1997-08-14 UNTIL 2021-09-01 | RESIGNED |
| MR CLIFFORD DONALD WING | British | Secretary | 1997-08-14 UNTIL 1997-08-14 | RESIGNED | |
| JOHN ARTHUR SEED | Jun 1950 | British | Secretary | 1997-08-14 UNTIL 2004-01-31 | RESIGNED |
| TIFFANY ELEANOR CHILD | British | Secretary | 2004-10-07 UNTIL 2021-09-01 | RESIGNED | |
| MR DAVID BRENT CHILD | Apr 1961 | British | Secretary | 2004-01-31 UNTIL 2006-09-01 | RESIGNED |
| JOHN ARTHUR SEED | Jun 1950 | British | Director | 1997-08-14 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Lynsey Jane Morson | 2022-08-16 | 6/1979 | Penmaenmawr |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Sion Robert Taylor | 2022-08-16 | 3/1992 | Penmaenmawr |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Brent Child | 2016-08-14 - 2021-09-01 | 4/1961 | Y Felinheli Gwynedd | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marine Engineering Services (MES) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £22,952 Cash £-32,694 equity |
| Accounts Submission | 2022-05-31 | 30-09-2021 | £-35,008 equity |
| Accounts Submission | 2021-06-01 | 30-09-2020 | £13,637 equity |
| Micro-entity Accounts - MARINE ENGINEERING SERVICES (MES) LIMITED | 2020-06-30 | 30-09-2019 | £59,767 equity |
| Marine Engineering Services (MES) Limited 30/09/2018 iXBRL | 2019-06-28 | 30-09-2018 | £75,555 equity |
| Marine Engineering Services (MES) Limited 30/09/2017 iXBRL | 2018-06-13 | 30-09-2017 | £59,789 Cash £63,075 equity |