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T.M.C. (Marine Consultants) Limited

01414292

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 09/02/1979

Previously known as

Meremark Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2025

Due 27/03/2026

Overdue

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 02/07/2019

OTHER

Also on 1270 other boards

Ziad Saad

director · Since 25/11/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 44

Also on 1 other board

Jerome Clifford Rutler

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 02/07/2019

Reg: 02318923

Also on 1270 other boards

Ziad Saad

director · Since 25/11/2022

French · United Kingdom · Age 44

Jerome Clifford Rutler

director · Since 04/04/2025

British · United Kingdom · Age 57

Former

Nicholas Charles Hamar Paines

director · Resigned 15/12/1995

William Cameron Finnie

secretary · Resigned 01/12/2008

William Cameron Finnie

director · Resigned 01/12/2008

Richard Edward Sneddon

director · Resigned 31/03/2009

Colin John Barker

director · Resigned 01/12/2009

Alan Thurston Ractliffe

director · Resigned 02/05/2016

Colin Thomas Howe Hewitt

director · Resigned 02/05/2016

Kenneth Christopher Shortall

director · Resigned 02/05/2016

Ian William Boyd

director · Resigned 02/05/2016

Peter Nicholson

director · Resigned 02/05/2016

Clive Douglas Andrew Cooper

secretary · Resigned 31/03/2017

Anthony John Bowman

director · Resigned 31/07/2018

Philippe Donche-Gay

director · Resigned 01/01/2019

Carly Anne Porter

secretary · Resigned 02/07/2019

Kevin Edward Jarman

director · Resigned 01/01/2020

Stephen Tierney

director · Resigned 25/11/2022

Fabrice Lassalle

director · Resigned 25/11/2022

Matthieu Gondallier De Tugny

director · Resigned 25/11/2022

Paul Francis Shrieve

director · Resigned 19/03/2025

Simon Burthem

director · Resigned 30/04/2026

Persons with Significant Control

Bureau Veritas Sas

75–100% shares

Paris, France, ., .

Reg: . · France · Listed Company

Notified 03/05/2016

Charges0 outstanding

charge
satisfied

STANDON NOMINEES LIMITED

Created 07/02/2011Registered 11/02/2011Satisfied 18/05/2024
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/05/2000Registered 17/05/2000Satisfied 06/05/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/1999Registered 03/09/1999Satisfied 23/10/2000
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1996Registered 19/02/1996Satisfied 23/10/2000

Change History

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-06
officer appointedRUTLER, Jerome Clifford
2026-06-06
officer appointedSAAD, Ziad
2026-06-06
statusactive
2026-06-06

Active

post townLeeds
2026-06-06

LEEDS

typeltd
2026-06-06

Private Limited Company

address line11 Park Row
2026-06-06

1 PARK ROW