# Oceanair (UK) Ltd

## Details

- **Company number:** [04278661](https://find-and-update.company-information.service.gov.uk/company/04278661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2001
- **Registered office:** C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, HU8 8DE
- **Nature of business:** [35300](/sic/35300) Steam and air conditioning supply
- **Corporate group:** [M.K.M. Building Supplies (Group) Limited](/group/109140) (170 companies)


## Previous names

- M & E Equipment Ltd (until 23 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROXSON, Neil Michael | director | 16 Feb 2024 |  |
| TINSLEY, Kate Helena | director | 16 Feb 2024 |  |
| KILBURN, David Richard | director | 16 Feb 2024 |  |
| SHAKH, Andrea Kay | director | 17 Jan 2023 | 16 Feb 2024 |
| EVANSON, Benjamin Henry | director | 23 Mar 2020 | 16 Feb 2024 |
| EVANSON, Anthony Charles | director | 30 Aug 2001 | 16 Feb 2024 |
| EVANSON, Jennifer Louise | director | 1 Oct 2003 | 11 Oct 2016 |
| EVANSON, Jennifer Louise | secretary | 30 Aug 2001 | 11 Oct 2016 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 30 Aug 2001 | 30 Aug 2001 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 30 Aug 2001 | 30 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M.K.M. Building Supplies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2024 |  |
| Oceanair Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Oct 2016 | 16 Feb 2024 |
| Mr Anthony Charles Evanson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Oct 2016 |
| Mrs Jennifer Louise Evanson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Oct 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,319,185 | £1,661,026 | 20 |
| 31 Dec 2022 | £2,019,197 | £1,718,322 | 17 |
| 31 Dec 2021 | £1,533,989 | £907,739 | 18 |
| 31 Dec 2020 | £1,355,995 | £988,341 | 19 |
| 31 Dec 2019 | £1,454,762 | £446,672 | 15 |
| 31 Dec 2018 | £1,123,703 | £375,151 | 14 |
| 31 Dec 2017 | £1,033,777 | £539,565 | - |
| 31 Dec 2016 | - | £259,780 | - |
| 31 Dec 2015 | - | £664,318 | - |
| 31 Dec 2014 | - | £501,249 | - |
| 31 Dec 2009 | £376,787 | £324,884 | - |



## Owned by

Oceanair (UK) Ltd → [M. K. M. Building Supplies Limited](/company/03100815) → [M.K.M. Building Supplies (Holdings) Limited](/company/05656601) → [M.K.M. Bs (Holdings) 3 Limited](/company/10600005) → [M.K.M. Bs (Holdings) 2 Limited](/company/10642465) → [M.K.M. Bs (Holdings) 1 Limited](/company/10641813)



## Controls

- [Oceanair 2 Limited](/company/17054049) (17054049)
- [Oceanair Airdrie Limited](/company/17054027) (17054027)
- [Oceanair Macmerry Limited](/company/16598277) (16598277)
- [Oceanair Perth Limited](/company/16320590) (16320590)



## Directors' other companies

- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Corby) Limited](/company/12123331)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Sidcup) Limited](/company/15210822)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Castleford) Limited](/company/07962183)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Cheltenham) Limited](/company/14432062)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Skelton) Limited](/company/05253523)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Wolverhampton) Limited](/company/15210749)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Rugby) Limited](/company/14432119)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Derby) Limited](/company/13014144)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Blackpool) Limited](/company/11046758)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Bridgend) Limited](/company/15210703)



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- [Aghoco 2387 Limited](/company/17476992) (17476992)
- [Brooke Ceramics Limited](/company/02188689) (02188689)
- [Ceramic Planet Limited](/company/05440670) (05440670)
- [Heavyside Holdings Limited](/company/14477184) (14477184)