Active - Proposal to Strike off
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Company Information for MEARNS SUBSEA LIMITED
17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG,
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Company Registration Number
 06079798 Private Limited Company
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Company Overview
About Mearns Subsea Ltd
MEARNS SUBSEA LIMITED was founded on 2007-02-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Mearns Subsea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MEARNS SUBSEA LIMITED | |
| Legal Registered Office | |
| 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG Other companies in MK19 | |
Filing Information
| Company Number | 06079798 | |
|---|---|---|
| Company ID Number | 06079798 | |
| Date formed | 2007-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 15:32:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARNS SUBSEA LIMITED
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Company Officers of MEARNS SUBSEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUMIT (COMPANY SECRETARY) LIMITED |
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MARCIA MARGARET SHEARER |
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MARTIN THOMAS SHEARER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHRIS PYE LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-11-08 | |
| ECLIPSE ROCKETRY LTD | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
| XBRL UK LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2003-11-10 | Active | |
| GRENNET CONSULTING LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2014-05-20 | |
| 67 BRICKS LTD | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
| LOZAL LTD | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| NMI SYSTEMS LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-01-14 | |
| EGOLI LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
| SYNTEGRATION LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| 2R MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Liquidation | |
| JOHNSCO LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
| VERAX IT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
| E-INTENTIONS LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| ARMOUR PLATED LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-12-06 | Active | |
| CTH RESOURCE ECONOMICS LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-04 | Active | |
| CENTRAL EXHIBITIONS LTD | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
| BENJINEERING LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2016-01-19 | |
| NETWORKED PLANET LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-10-29 | Liquidation | |
| MOZZIBITE SOFTWARE LTD | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Dissolved 2014-05-20 | |
| NRF MANAGEMENT LTD | Company Secretary | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
| JSP SOLUTIONS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| ATHOLL CONSULTING LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
| AA | 31/08/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 28/02/2017 TO 31/08/2017 | |
| AA01 | PREVEXT FROM 28/02/2017 TO 31/08/2017 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 17/07/2011 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW, OLD FARM PARK, MILTON KEYNES BUCKS MK7 8QD | |
| AR01 | 02/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS SHEARER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA MARGARET SHEARER / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 02/02/07--------- £ SI 100@1=100 £ IC 1/101 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MEARNS SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEARNS SUBSEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEARNS SUBSEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEARNS SUBSEA LIMITED
Intangible Assets
Patents
We have not found any records of MEARNS SUBSEA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEARNS SUBSEA LIMITED
Income
Government Income
We have not found government income sources for MEARNS SUBSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MEARNS SUBSEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEARNS SUBSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEARNS SUBSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEARNS SUBSEA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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