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Marine Energy Systems Ltd

Marine Energy Systems Ltd is a liquidation company incorporated on 6 December 2020 with the registered office located in Ivybridge, Devon. Marine Energy Systems Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
13064925
Private limited company
Age
5 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 398 days
Dated 6 December 2023 (2 years 1 month ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 31 December 2024 (1 year ago)
Contact
Address
Richard J Smith & Co
53 Fore Street
Ivybridge
Devon
PL21 9AE
Address changed on 7 Nov 2024 (1 year 2 months ago)
Previous address was Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1968
Mr John Paul Ainsworth
PSC • British • Lives in England • Born in Mar 1968
Mr Nicholas Charles Nutt
PSC • British • Lives in UK • Born in Mar 1962
Mr Paul Bailey
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Akiva Ltd
John Paul Ainsworth is a mutual person.
Active
Dockmate (UK) Ltd
John Paul Ainsworth is a mutual person.
Dissolved
WMP (International) Limited
John Paul Ainsworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£59.01K
Increased by £45.87K (+349%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£669.22K
Increased by £496.89K (+288%)
Total Liabilities
-£574.33K
Increased by £393.41K (+217%)
Net Assets
£94.89K
Increased by £103.48K (-1205%)
Debt Ratio (%)
86%
Decreased by 19.16% (-18%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 7 Nov 2024
Lee Robert Smith Resigned
1 Year 5 Months Ago on 30 Jul 2024
Nicholas Charles Nutt Resigned
1 Year 6 Months Ago on 24 Jul 2024
Paul Bailey Resigned
1 Year 7 Months Ago on 31 May 2024
Mr Lee Robert Smith Appointed
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Dec 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jan 2026
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Statement of affairs
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 7 November 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 10 Oct 2024
Termination of appointment of Lee Robert Smith as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Nicholas Charles Nutt as a director on 24 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Paul Bailey as a director on 31 May 2024
Submitted on 19 Jul 2024
Repayment History
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