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Maclean Marine Engineering Limited

Maclean Marine Engineering Limited is an active company incorporated on 16 May 2014 with the registered office located in London, Greater London. Maclean Marine Engineering Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09043513
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (17 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41 Paradise Walk
Chelsea
London
SW3 4JL
Same address for the past 10 years
Telephone
01519220022
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
46
Controllers (PSC)
2
Director • PSC • Secretary • British • Lives in England • Born in Mar 1972
Director • PSC • Maclean Marine Engineering • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Greaves & Co Limited
Mr Andrew Maclean William Moffat and Mrs Charlotte Louise Moffat are mutual people.
Active
Chelsea Yacht And Boat Company Limited
Mr Andrew Maclean William Moffat is a mutual person.
Active
Albyns Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Thames River Investments Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Tamesis Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
The Borne Foundation
Mrs Charlotte Louise Moffat is a mutual person.
Active
Atherton Allergate Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Watermans Riverside Limited
Mrs Charlotte Louise Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Increased by £396.07K (+7%)
Total Liabilities
-£1.23M
Increased by £466.05K (+61%)
Net Assets
£4.74M
Decreased by £69.98K (-1%)
Debt Ratio (%)
21%
Increased by 6.9% (+50%)
Latest Activity
Accounting Period Extended
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years Ago on 27 Aug 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 14 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 27 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 22 Jun 2023
Repayment History
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