MCE GROUP LIMITED
HEYWOODS INDUSTRIAL PARK, BIRDS ROYD LANE, BRIGHOUSE HD6 1NA- Active
- Private Limited Company
- Company No. 02477325
- Last Updated: 01 Mar 2024
Company Profile
MCE GROUP LIMITED was incorporated on Monday, March 5, 1990 as a Private Limited Company with registered address in BRIGHOUSE. MCE GROUP LIMITED has the status: Active and it's listed in the following category: Repair of fabricated metal products. This Private Limited Company has been operating for 34 years 7 months and 29 days.
| Name | MCE GROUP LIMITED |
|---|---|
| Company number | 02477325 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE BRIGHOUSE HD6 1NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Contour Technologies Limited Birds Royd Lane, HD6 1NA |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul James Hunt Nationality: British |
Dates: Tuesday, January 1, 2019 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Francis Hunt Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MCE GROUP LIMITED | 05 Mar 1990 |