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
    2011-12-23 ~ 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cairns, Diane Elizabeth
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
    Cairns, Diane Elizabeth
    Individual (8 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Elizabeth Cairns
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    7a, Ashville Avenue, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    208,961 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEC MARINE & OFFSHORE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
273,895 GBP2024-03-31
273,895 GBP2023-03-31
Cash at bank and in hand
1,491,489 GBP2024-03-31
1,474,423 GBP2023-03-31
Creditors
Current
5,576 GBP2024-03-31
1,573 GBP2023-03-31
Net Current Assets/Liabilities
1,485,913 GBP2024-03-31
1,472,850 GBP2023-03-31
Total Assets Less Current Liabilities
1,759,808 GBP2024-03-31
1,746,745 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
1,759,606 GBP2024-03-31
1,746,543 GBP2023-03-31
Equity
1,759,808 GBP2024-03-31
1,746,745 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
273,895 GBP2023-03-31
Investments in Group Undertakings
273,895 GBP2024-03-31
273,895 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,156 GBP2024-03-31
223 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,420 GBP2024-03-31
1,350 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • MEC MARINE & OFFSHORE LIMITED
    Info
    Registered number 07891332
    7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland TS16 9AU
    Private Limited Company incorporated on 2011-12-23 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • MEC MARINE & OFFSHORE LIMITED
    S
    Registered number 07891332
    7a, Ashville Avenue, Eaglescliffe, Stockton-on-tees, England, TS16 9AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MEC MARINE & OFFSHORE LTD
    S
    Registered number 07891332
    7a Ashville Avenue, Ashville Avenue, Eaglescliffe, Stockton-on-tees, England, TS16 9AU
    Limited Company in Uk, England & Wales
    CIF 2
  • MEC MARINE & OFFSHORE LTD
    S
    Registered number 07891332
    7a, Ashville Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England, TS16 9AU
    Limited Company in Uk, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    318,192 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    60 Foxley Heath, Widnes, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-16 ~ 2023-03-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 85 Willows Court, Thornaby Industrial Estate, Stockton On Tees
    Active Corporate (5 parents)
    Equity (Company account)
    2,330,172 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.