The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cairns, Paul Robert
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ now
    OF - director → CIF 0
    Mr Paul Robert Cairns
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cairns, Diane Elizabeth
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2010-01-07 ~ now
    OF - director → CIF 0
    Cairns, Diane Elizabeth
    Company Secretary
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ now
    OF - secretary → CIF 0
    Mrs Diane Elizabeth Cairns
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MEC MARINE & OFFSHORE LIMITED
    7a Ashville Avenue, Ashville Avenue, Eaglescliffe, Stockton-on-tees, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,759,808 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Clark, Ursula Ann
    Individual
    Officer
    2001-10-16 ~ 2007-09-04
    OF - secretary → CIF 0
  • 2
    Cairns, Paul Robert
    Director
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ 2007-12-19
    OF - secretary → CIF 0
  • 3
    Clark, Richard William
    Marine Engineer born in October 1956
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2007-12-19
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARINE ELECTRICAL CONSULTING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,493 GBP2024-03-31
1,851 GBP2023-03-31
Debtors
4,198 GBP2024-03-31
591 GBP2023-03-31
Cash at bank and in hand
317,877 GBP2024-03-31
439,806 GBP2023-03-31
Current Assets
322,075 GBP2024-03-31
440,397 GBP2023-03-31
Creditors
Current
5,376 GBP2024-03-31
109,101 GBP2023-03-31
Net Current Assets/Liabilities
316,699 GBP2024-03-31
331,296 GBP2023-03-31
Total Assets Less Current Liabilities
318,192 GBP2024-03-31
333,147 GBP2023-03-31
Net Assets/Liabilities
318,192 GBP2024-03-31
332,795 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
318,192 GBP2024-03-31
332,795 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,229 GBP2023-03-31
Computers
12,231 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,022 GBP2024-03-31
985 GBP2023-03-31
Computers
10,945 GBP2024-03-31
10,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,967 GBP2024-03-31
11,609 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37 GBP2023-04-01 ~ 2024-03-31
Computers
321 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
207 GBP2024-03-31
244 GBP2023-03-31
Computers
1,286 GBP2024-03-31
1,607 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,571 GBP2024-03-31
Prepayments/Accrued Income
Current
627 GBP2024-03-31
591 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,198 GBP2024-03-31
591 GBP2023-03-31
Trade Creditors/Trade Payables
Current
828 GBP2024-03-31
234 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,071 GBP2024-03-31
25,295 GBP2023-03-31
Other Creditors
Current
80,000 GBP2023-03-31
Accrued Liabilities
Current
1,943 GBP2024-03-31
2,647 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
352 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • MARINE ELECTRICAL CONSULTING LIMITED
    Info
    Registered number 04305347
    7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland TS16 9AU
    Private Limited Company incorporated on 2001-10-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.