M C E ENGINEERING LIMITED
UNIT 6 EMPIRE BUSINESS PARK, PARCEL TERRACE, DERBY DE1 1LY- Active
- Private Limited Company
- Company No. 03258722
- Last Updated: 01 Mar 2024
Company Profile
M C E ENGINEERING LIMITED was incorporated on Thursday, October 3, 1996 as a Private Limited Company with registered address in DERBY. M C E ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 28 years 1 month and 7 days.
| Name | M C E ENGINEERING LIMITED |
|---|---|
| Company number | 03258722 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 EMPIRE BUSINESS PARK PARCEL TERRACE DERBY DE1 1LY |
|---|---|
| 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 |
|---|---|
| Mercian Dynamics Limited 16-18 Albert Square, M2 5PE |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annette Mary Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Michael Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 14 February 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M C E ENGINEERING LIMITED | 03 Oct 1996 |