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The Marine Consultancy Group Limited

The Marine Consultancy Group Limited is a dissolved company incorporated on 29 September 2021 with the registered office located in Great Yarmouth, Norfolk. The Marine Consultancy Group Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13650706
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Mill Road
Hemsby
Great Yarmouth
NR29 4ND
England
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was The Enterprise Centre University of East Anglia Norwich Norfolk NR4 7TJ United Kingdom
Telephone
01493 806930
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Mar 1965
Mr Andrew Bryan Calderbank-Link
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Richards Dry Dock And Engineering Limited
Mr Simon Coote is a mutual person.
Active
Alicat Workboats Limited
Mr Simon Coote is a mutual person.
Active
2SD Limited
Mr Simon Coote is a mutual person.
Active
Coote Property Limited
Mr Simon Coote is a mutual person.
Active
2SD Investments Limited
Mr Simon Coote is a mutual person.
Active
TMCG (Crew Services) Limited
Jennifer Calderbank-Link and Andrew Bryan Calderbank-Link are mutual people.
Dissolved
TMCG (Consulting) Limited
Jennifer Calderbank-Link and Andrew Bryan Calderbank-Link are mutual people.
Dissolved
TMCG (Training) Limited
Jennifer Calderbank-Link and Andrew Bryan Calderbank-Link are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£41.88K
Total Liabilities
-£23.29K
Net Assets
£18.59K
Debt Ratio (%)
56%
Latest Activity
Compulsory Dissolution
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Stephen Frederick Thacker Appointed
2 Years 10 Months Ago on 18 Oct 2022
Mr Simon Coote Appointed
2 Years 10 Months Ago on 18 Oct 2022
Richards Dry Dock and Engineering Limited (PSC) Appointed
2 Years 10 Months Ago on 18 Oct 2022
Mr Andrew Bryan Calderbank-Link (PSC) Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from The Enterprise Centre University of East Anglia Norwich Norfolk NR4 7TJ United Kingdom to 21 Mill Road Hemsby Great Yarmouth NR29 4nd on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 11 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 19 Jan 2023
Resolutions
Submitted on 20 Oct 2022
Change of share class name or designation
Submitted on 20 Oct 2022
Memorandum and Articles of Association
Submitted on 20 Oct 2022
Statement of capital following an allotment of shares on 18 October 2022
Submitted on 19 Oct 2022
Change of details for Mr Andrew Bryan Calderbank-Link as a person with significant control on 18 October 2022
Submitted on 19 Oct 2022
Repayment History
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