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T.M.C. (Marine Consultants) Limited

T.M.C. (Marine Consultants) Limited is an active company incorporated on 9 February 1979 with the registered office located in Leeds, West Yorkshire. T.M.C. (Marine Consultants) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01414292
Private limited company
Age
46 years
Incorporated 9 February 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 5 years
Telephone
02072372617
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • TMC Group C.O.O • British • Lives in UK • Born in Feb 1977
Director • French • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews - Daniel International (London) Limited
Pinsent Masons Secretarial Limited, Paul Francis Shrieve, and 1 more are mutual people.
Active
Matthews-Daniel International (Africa) Limited
Pinsent Masons Secretarial Limited, Paul Francis Shrieve, and 1 more are mutual people.
Active
Matthews-Daniel Holdings Limited
Pinsent Masons Secretarial Limited, Paul Francis Shrieve, and 1 more are mutual people.
Active
Matthewsdaniel Limited
Pinsent Masons Secretarial Limited, Paul Francis Shrieve, and 1 more are mutual people.
Active
Bureau Veritas Solutions Marine & Offshore Limited
Pinsent Masons Secretarial Limited, Paul Francis Shrieve, and 1 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.11K
Increased by £8.7K (+11%)
Turnover
£5.33M
Increased by £549.91K (+11%)
Employees
25
Decreased by 1 (-4%)
Total Assets
£2.59M
Decreased by £114.38K (-4%)
Total Liabilities
-£819.93K
Decreased by £275.12K (-25%)
Net Assets
£1.77M
Increased by £160.74K (+10%)
Debt Ratio (%)
32%
Decreased by 8.83% (-22%)
Latest Activity
Jerome Clifford Rutler Appointed
5 Months Ago on 4 Apr 2025
Paul Francis Shrieve Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Auditor Resigned
2 Years 2 Months Ago on 3 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Termination of appointment of Paul Francis Shrieve as a director on 19 March 2025
Submitted on 16 Apr 2025
Appointment of Jerome Clifford Rutler as a director on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Submitted on 21 May 2024
Satisfaction of charge 4 in full
Submitted on 18 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Auditor's resignation
Submitted on 3 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Apr 2023
Repayment History
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