ME

MARINE ENGINEERING SOLUTIONS LIMITED

Liquidation

Company number 06624876

Milton Keynes · Incorporated 19 June 2008

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Last updated on 19 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 November 2013

Company overview

MARINE ENGINEERING SOLUTIONS LIMITED is a private limited company incorporated on 19 June 2008 and registered in England and Wales and is currently in liquidation. Its registered office is at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ. Its principal activity is sea and coastal freight water transport (SIC 50200).

Mr Bartholomew Loughe is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: LOUGHE, Bartholomew (appointed 19 June 2008) and LOUGHE, Elizabeth Ann (appointed 19 June 2008). LOUGHE, Bartholomew serves as company secretary (appointed 19 June 2008). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 December 2023, were filed on 30 December 2024. The next accounts are due by 29 March 2026 and are currently overdue. The latest confirmation statement was made up to 19 June 2025, and is currently overdue. The next is due by 3 July 2026. Companies House holds 73 filings for this company, most recently an address filing on 14 August 2026.

Compliance

Annual accounts Overdue
Last filed
30 December 2023
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£300,100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
CLASS X 300,000 GBP £1.000
ORDINARY 100 GBP £1.000
Total 0

Officers

LB
LOUGHE, Bartholomew
Director
19 June 2008
LE
LOUGHE, Elizabeth Ann
Director
19 June 2008
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 June 2008
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
19 June 2008

Persons with significant control

PS
Mr Bartholomew Loughe
Born February 1975
Ownership Of Shares 25 To 50 Percent
1 January 2018

Funding

1 funding round
27 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
14 August 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 August 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Gazette Filings Brought Up To Date
Gazette
31 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 July 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Gazette Filings Brought Up To Date
Gazette
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2023 View
Gazette Notice Compulsory
Gazette
13 June 2023 View
Gazette Filings Brought Up To Date
Gazette
30 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Gazette Filings Brought Up To Date
Gazette
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Gazette Filings Brought Up To Date
Gazette
30 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 December 2020 View
Gazette Notice Compulsory
Gazette
24 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Gazette Filings Brought Up To Date
Gazette
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Gazette Notice Compulsory
Gazette
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Gazette Filings Brought Up To Date
Gazette
15 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Gazette Notice Compulsory
Gazette
11 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Gazette Filings Brought Up To Date
Gazette
23 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Gazette Notice Compulsory
Gazette
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Resolution
Resolution
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2010 View
Legacy
Annual Return
11 July 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Officers
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Incorporation Company
Incorporation
19 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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