Marine Electronic Systems Limited (Companies House Registration Number 01316635) is a private limited company founded on 1977-06-10. The enterprise is located at 14 Westwood Court, Brunel Road, Totton, Southampton SO40 3WX. Having undergone a change in 2002-06-17, the previous name the firm used was J.m. Whitlock Limited. Marine Electronic Systems Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Marine Electronic Systems Limited
Number 01316635
Date of Incorporation: June 10, 1977
End of financial year: 31 March
Address: 14 Westwood Court, Brunel Road, Totton, Southampton, SO40 3WX
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Samuel W. (in the company from 24 September 2019), Steven H. (appointment date: 05 January 2007). The official register indexes 2 persons of significant control, namely: Mes Group (Southern) Limited is located at Brunel Road, Totton, SO40 3WX Southampton, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mes (Holdings) Limited is located at Brunel Road, Totton, SO40 3WX Southampton, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,748,179 3,590,030 2,330,842 1,787,733 1,238,686 1,198,582
Total Assets Less Current Liabilities 1,962,980 1,450,369 1,072,079 818,307 794,436 825,736

People with significant control

Mes Group (Southern) Limited
24 September 2019
Address 14 Westwood Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Lited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12160163
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mes (Holdings) Limited
6 April 2016 - 24 September 2019
Address 14 Westwood Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08911440
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, December 2023 | accounts
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