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REGISTERED NUMBER: 07891332 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 March 2025 |

| for |

| MEC Marine & Offshore Limited |

| MEC Marine & Offshore Limited (Registered number: 07891332) |

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| MEC Marine & Offshore Limited |

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | P R Cairns

| D E Cairns

| SECRETARY: | D E Cairns

| REGISTERED OFFICE: | 7A Ashville Avenue

| Eaglescliffe

| STOCKTON ON TEES

| Cleveland

| TS16 9AU

| REGISTERED NUMBER: | 07891332 (England and Wales)

| ACCOUNTANTS: | Clive Owen LLP

| Chartered Accountants

| 140 Coniscliffe Road

| DARLINGTON

| Co Durham

| DL3 7RT

| MEC Marine & Offshore Limited (Registered number: 07891332) |

Balance Sheet

31 March 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | - |  | 273,895 |  |

CURRENT ASSETS

Debtors | 5 | 1,454,568 |  | - |  |

Cash at bank | 291,745 |  | 1,491,489 |  |

1,746,313 |  | 1,491,489 |  |

CREDITORS

Amounts falling due within one year | 6 | 16,436 |  | 5,576 |  |

NET CURRENT ASSETS | 1,729,877 |  | 1,485,913 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,729,877 |  | 1,759,808 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 202 |  | 202 |  |

Retained earnings | 1,729,675 |  | 1,759,606 |  |

SHAREHOLDERS' FUNDS | 1,729,877 |  | 1,759,808 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 November 2025 and were signed on its behalf by:

D E Cairns - Director

| MEC Marine & Offshore Limited (Registered number: 07891332) |

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| MEC Marine & Offshore Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| There were no material departures from that standard.

| The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Basic financial instruments are measured at amortised cost with changes recognised in profit or loss.

| Preparation of consolidated financial statements

| The financial statements contain information about MEC Marine & Offshore Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024 | 273,895 |  |

| Disposals | (273,895 | ) |

| At 31 March 2025 | - |  |

| NET BOOK VALUE

| At 31 March 2025 | - |  |

| At 31 March 2024 | 273,895 |  |

| MEC Marine & Offshore Limited (Registered number: 07891332) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 1,400,000 |  | - |  |

| Directors' current accounts | 4,466 |  | - |  |

| Prepayments and accrued income | 50,102 |  | - |  |

1,454,568 |  | - |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Taxation and social security | 14,756 |  | 4,156 |  |

| Accruals and deferred income | 1,680 |  | 1,420 |  |

16,436 |  | 5,576 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid |  |  |

| Number: |  | Class: |  | Nominal Value: |  | 2025 |  | 2024 |  |

| Nil |  | Ordinary |  | £1 |  | - |  | £102 |  |

| 100 |  | A Ordinary |  | £1 |  | £100 |  | £100 |  |

| 51 |  | B Ordinary |  | £1 |  | £51 |  | - |  |

| 51 |  | C Ordinary |  | £1 |  | £51 |  | - |  |

|  | £202 |  | £202 |  |

| '' A '' Ordinary £1 shares are non-voting, repayable at par on a winding up, and have an entitlement to receive dividends independently of other classes of share

| '' B '' Ordinary £1 shares are voting shares, repayable at par on a winding up, and have an entitlement to receive dividends independently of other classes of share.

| '' C '' Ordinary £1 shares are voting shares, repayable at par on a winding up, and have an entitlement to receive dividends independently of other classes of share..