P. MADOG OFFSHORE SERVICES LTD

Key Data

Status

Active

Company No.

03984480

Incorporation date

02/05/2000

Size

Unaudited abridged

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

23/02/2026

Appointment of Mr Stuart Rees Jenkins as a director on 2026-02-09

View PDF (2 pages)

23/02/2026

Termination of appointment of John Russell Turner as a director on 2026-02-09

View PDF (1 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

15/05/2025

Director's details changed for Dr Martin Klaus Rudolf Alexander Nuernberg on 2024-10-31

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

22/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

04/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+304.78 % *

* during past year

Cash in Bank

£550,575.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.49M
-
0.00
3.22K
-

2022
0
1.55M
-
0.00
136.02K
-

2023
0
1.46M
-
0.00
550.58K
-

2023
0
1.46M
-
0.00
550.58K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.46M £-5.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

550.58K £304.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Misell, Neal Gregory	Director	22/09/2009 - 30/09/2010	51
Thakrar, Sundip	Director	01/04/2003 - 11/10/2005	37
Martinelli, Franco	Director	08/07/2010 - 29/09/2010	207
Cundy, Christopher John	Director	23/07/2000 - 12/12/2007	83
Taylor, Richard Hewitt	Director	10/10/2005 - 15/09/2009	91

Persons with Significant Control

No PSC data available.

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Description

About P. MADOG OFFSHORE SERVICES LTD

P. MADOG OFFSHORE SERVICES LTD is an(a) Active company incorporated on 02/05/2000 with the registered office located at Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne NE12 9SZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of P. MADOG OFFSHORE SERVICES LTD?

P. MADOG OFFSHORE SERVICES LTD is currently Active. It was registered on 02/05/2000 .

Where is P. MADOG OFFSHORE SERVICES LTD located?

P. MADOG OFFSHORE SERVICES LTD is registered at Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne NE12 9SZ.

What does P. MADOG OFFSHORE SERVICES LTD do?

P. MADOG OFFSHORE SERVICES LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for P. MADOG OFFSHORE SERVICES LTD?

The latest filing was on 23/02/2026: Appointment of Mr Stuart Rees Jenkins as a director on 2026-02-09.