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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 7
  • 1
    Clark, Ursula Ann
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 2
    Cairns, Diane Elizabeth
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
    Cairns, Diane Elizabeth
    Company Secretary
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Elizabeth Cairns
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Clark, Richard William
    Marine Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Cairns, Paul Robert
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Cairns, Paul Robert
    Director
    Individual (18 offsprings)
    Officer
    2007-07-09 ~ 2007-12-19
    OF - Secretary → CIF 0
    Mr Paul Robert Cairns
    Born in November 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MEC MARINE & OFFSHORE LIMITED 07891332
    7a Ashville Avenue, Ashville Avenue, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (3 parents, 4 offsprings)
    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
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-16 ~ 2001-10-16
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-16 ~ 2001-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINE ELECTRICAL CONSULTING LIMITED

Period: 2001-10-16 ~ now
Company number: 04305347
Registered name
MARINE ELECTRICAL CONSULTING LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,355 GBP2025-03-31
1,493 GBP2024-03-31
Debtors
20,682 GBP2025-03-31
4,198 GBP2024-03-31
Cash at bank and in hand
1,811,926 GBP2025-03-31
317,877 GBP2024-03-31
Current Assets
1,832,608 GBP2025-03-31
322,075 GBP2024-03-31
Creditors
Current
1,408,653 GBP2025-03-31
5,376 GBP2024-03-31
Net Current Assets/Liabilities
423,955 GBP2025-03-31
316,699 GBP2024-03-31
Total Assets Less Current Liabilities
425,310 GBP2025-03-31
318,192 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
425,308 GBP2025-03-31
318,190 GBP2024-03-31
Equity
425,310 GBP2025-03-31
318,192 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,396 GBP2025-03-31
1,229 GBP2024-03-31
Computers
12,231 GBP2025-03-31
12,231 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,627 GBP2025-03-31
13,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,070 GBP2025-03-31
1,022 GBP2024-03-31
Computers
11,202 GBP2025-03-31
10,945 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,272 GBP2025-03-31
11,967 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2024-04-01 ~ 2025-03-31
Computers
257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
326 GBP2025-03-31
207 GBP2024-03-31
Computers
1,029 GBP2025-03-31
1,286 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,493 GBP2025-03-31
3,571 GBP2024-03-31
Prepayments/Accrued Income
Current
1,189 GBP2025-03-31
627 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
20,682 GBP2025-03-31
Current, Amounts falling due within one year
4,198 GBP2024-03-31
Trade Creditors/Trade Payables
Current
828 GBP2024-03-31
Amounts owed to group undertakings
Current
1,400,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
6,227 GBP2025-03-31
1,071 GBP2024-03-31
Accrued Liabilities
Current
2,401 GBP2025-03-31
1,943 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • 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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.