Marine Current Turbines Limited
02395158 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-06-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-03-18 · next due 2027-04-01
Registered office
5 Churchill Place10th Floor
London
E14 5hu
Peer comparison
Compared against 370 UK companies in SIC 72190 (Other research and experimental development on natural sciences and engineering) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Operating profit |
£118,000
↓64.0%
|
£328,000
|
— |
£-446,000
|
— |
| Profit before tax |
£-143,000
|
£72,000
|
— |
£-700,000
|
— |
| Profit / loss |
£-115,000
|
£72,000
|
— |
£-700,000
|
— |
| Balance sheet | |||||
| Fixed assets |
£28,000
|
£0
|
— |
£0
|
— |
| Current assets |
£1,000
↓91.7%
|
£12,000
↓88.0%
|
— |
£100,000
|
— |
| Cash |
£1,000
↓88.9%
|
£9,000
↓86.6%
|
— |
£67,000
|
— |
| Net current assets |
£-12,707,000
↓1.1%
|
£-12,564,000
↑0.6%
|
— |
£-12,636,000
|
— |
| Net assets |
£-12,679,000
↓0.9%
|
£-12,564,000
↑0.6%
|
— |
£-12,636,000
|
— |
| Equity |
£-12,679,000
↓0.9%
|
£-12,564,000
↑0.6%
|
£-12,636,000
→0.0%
|
£-12,636,000
↓5.9%
|
£-11,936,000
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
↓33.3%
|
— |
3
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (33)
- Hirst, Simon Matthew · Director appointed 2022-09-27
- Reid, Graham Matthew · Director appointed 2021-01-18
- Csc Cls (Uk) Limited · Corporate Secretary appointed 2020-04-30
- Dagley, Andrew Luke · Director appointed 2017-08-10 resigned 2022-09-27
- Cornelius, Timothy James · Director appointed 2015-07-01 resigned 2021-01-18
- Link Company Matters Limited · Corporate Secretary appointed 2015-07-01 resigned 2020-04-30
- Counsell, Simon Thomas · Director appointed 2016-10-28 resigned 2017-08-10
- Black, Duncan Stuart · Director appointed 2015-07-01 resigned 2015-09-08
- Carless, Helen Claire · Secretary appointed 2012-03-16 resigned 2015-07-01
- Jones, Paul Robin Huson · Director appointed 2013-01-21 resigned 2015-05-13
- Kolmel, Kai Oliver · Director appointed 2010-02-24 resigned 2014-11-17
- Mckenna, Martin · Director appointed 2013-01-21 resigned 2014-06-30
- Carless, Helen Claire · Director appointed 2012-03-16 resigned 2013-11-25
- Jones, Paul Robin Huson · Secretary appointed 2005-03-18 resigned 2012-03-15
- Lester, Paul John · Director appointed 2010-07-01 resigned 2012-03-12
- Mortimer, Horatio · Director appointed 2008-11-19 resigned 2012-03-12
- Fraenkel, Peter Leonard · Director appointed 1999-09-01 resigned 2011-10-31
- Hall, Gina Verissimo · Director appointed 2011-09-12 resigned 2011-09-19
- Mathiesen, Jens Christian · Director appointed 2004-03-08 resigned 2011-08-17
- Davies, Clive Anthony · Director appointed 2002-03-27 resigned 2011-03-31
- Hartnack, Michael · Director appointed 2009-01-16 resigned 2009-12-16
- Cockin, John Joseph · Director appointed 2008-09-26 resigned 2009-12-16
- De Burca, Colm · Director appointed 2008-05-29 resigned 2009-12-16
- Clutterbuck, Peter Geoffrey · Director appointed 2001-11-13 resigned 2009-12-16
- Cox, Sidney Robert Salvador · Director appointed 2007-11-27 resigned 2008-09-10
- Merriweather, Simon Martin · Director appointed 2005-10-17 resigned 2007-06-20
- Dixon, Adrian · Director appointed 2005-10-17 resigned 2006-10-30
- Lake, Tania Claire · Secretary appointed 2003-08-15 resigned 2005-03-18
- Bondlaw Secretaries Limited · Corporate Secretary appointed 2002-03-27 resigned 2003-08-15
- Turner, David Michael, Mr. · Secretary appointed 2000-10-01 resigned 2002-03-27
- Mcnelis, Bernard · Director resigned 2000-09-30
- Derrick, Anthony · Director resigned 2000-09-30
- Mullins, Keith · Secretary resigned 1992-01-08
People with significant control (2)
-
Simec Atlantis Energy Limited Ceased 2016-04-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-04-06
Mortgages & charges (3)
All charges satisfied.
-
Held by Scottish EnterpriseCreated 2015-07-01 · satisfied 2019-06-12All the intellectual property. Please see image for details of intellectual property charged.
-
Held by Ceg (Holdings) LimitedCreated 2015-07-01 · satisfied 2019-06-12Please see image for details of further intellectual property charged.
-
Rent deposit deed SatisfiedHeld by Rjc Construction Consultants LimitedCreated 2011-07-08 · satisfied 2015-11-12A rent deposit of £1,500.
Recent filings (15)
- 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-19 Change corporate secretary company with change date CH04 Officers
- 2025-08-05 Full accounts AA Accounts
- 2025-07-30 Change registered office address company with date old address new address AD01 Address
- 2025-07-30 Change corporate secretary company with change date CH04 Officers
- 2025-03-19 Director details changed CH01 Officers
- 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-13 Change corporate secretary company with change date CH04 Officers
- 2024-09-30 Full accounts AA Accounts
- 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Full accounts AA Accounts
- 2023-03-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Full accounts AA Accounts
- 2022-09-29 Appointment of director AP01 Officers
- 2022-09-29 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register