MARINE ENGINEERING SERVICES (MES) LIMITED
Company details
- Registered name
- MARINE ENGINEERING SERVICES (MES) LIMITED
- Company number
- 03419989
- Registered office
- Unit 7a Dinas Boat Yard, Beach Road, Y Felinheli, Gwynedd, LL56 4RQ
- Company type
- Private limited company
- Incorporated on
- 14 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 33150 — Repair and maintenance of ships and boats · 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2022 | Charge registered | — | A registered charge |
| 16/08/2022 | Person with significant control added | — | Mr Sion Robert Taylor |
| 16/08/2022 | Person with significant control added | — | Miss Lynsey Jane Morson |
| 01/09/2021 | Person with significant control ceased | Mr David Brent Child | — |
| 01/09/2021 | Director resigned | CHILD, David Brent | — |
| 01/09/2021 | Secretary resigned | CHILD, Tiffany Eleanor | — |
| 16/08/2021 | Director appointed | — | TAYLOR, Sion Robert |
| 16/08/2021 | Secretary appointed | — | MORSON, Lynsey Jane |
| 14/08/2016 | Person with significant control added | — | Mr David Brent Child |
| 01/09/2006 | Secretary resigned | CHILD, David Brent | — |
| 07/10/2004 | Secretary appointed | — | CHILD, Tiffany Eleanor |
| 31/01/2004 | Director resigned | SEED, John Arthur | — |
| 31/01/2004 | Secretary resigned | SEED, John Arthur | — |
| 31/01/2004 | Secretary appointed | — | CHILD, David Brent |
| 14/08/1997 | Secretary resigned | WING, Clifford Donald | — |
| 14/08/1997 | Director appointed | — | SEED, John Arthur |
| 14/08/1997 | Director appointed | — | CHILD, David Brent |
| 14/08/1997 | Secretary appointed | — | WING, Clifford Donald |
| 14/08/1997 | Secretary appointed | — | SEED, John Arthur |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARINE ENGINEERING SERVICES (MES) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About MARINE ENGINEERING SERVICES (MES) LIMITED (03419989)
MARINE ENGINEERING SERVICES (MES) LIMITED is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419989. Its registered office is at Unit 7a Dinas Boat Yard, Beach Road, Y Felinheli, Gwynedd, LL56 4RQ. The recorded nature of business is repair and maintenance of ships and boats (SIC 33150). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Miss Lynsey Jane Morson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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