Mc Engineering Solutions Limited. Head office in Ulceby. Check Director.

Mc Engineering Solutions Limited, Ulceby

Mc Engineering Solutions Limited is a private limited company. Registered at 1 Limber Road, Kirmington, Ulceby DN39 6YB, this 10 years old business was incorporated on 2013-10-29 and is categorised as "machining" (Standard Industrial Classification: 25620).
2 directors can be found in this business: Victoria C. (appointed on 20 December 2018), Mark C. (appointed on 29 October 2013).

About
Name: Mc Engineering Solutions Limited
Number: 08753285
Incorporation date: 2013-10-29
End of financial year: 31 December


Address:	1 Limber Road Kirmington Ulceby DN39 6YB
SIC code:	25620 - Machining

Company staff

People with significant control

Mark C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	103,109	291,931	253,569	315,733	426,335	439,405	647,772	672,534	424,862
Number Shares Allotted	50	50	-	-	-	-	-	-	-
Shareholder Funds	7,038	60,272	-	-	-	-	-	-	-
Tangible Fixed Assets	22,934	60,964	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,538	97,295	163,810	153,035	245,515	239,716	292,556	348,520	311,763
Fixed Assets	22,934	-	-	-	-	-	-	-	-

The deadline for Mc Engineering Solutions Limited confirmation statement filing is 2023-11-12. The latest one was filed on 2022-10-29. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Mark C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 29th Oct 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 29th Oct 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Oct 2023: 103.00 GBP filed on: 30th, October 2023 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 29th Oct 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Dec 2021: 102.00 GBP filed on: 12th, January 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 29th Oct 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, June 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 29th Oct 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (6 pages)
TM01	Sun, 12th Jul 2020 - the day director's appointment was terminated filed on: 19th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 26th Feb 2020: 101.00 GBP filed on: 10th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2020 \| resolution	Free Download (19 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Tue, 15th Oct 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 15th Oct 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 15th Oct 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Oct 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (8 pages)
AP01	On Thu, 20th Dec 2018 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 29th Oct 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, May 2018 \| accounts	Free Download (8 pages)
CH01	On Wed, 31st Jan 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 31st Jan 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 6th Feb 2018. New Address: 1 Limber Road Kirmington Ulceby North Lincolnshire DN39 6YB. Previous address: 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom filed on: 6th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 29th Oct 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 29th Oct 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (7 pages)
CH01	On Wed, 2nd Dec 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 2nd Dec 2015. New Address: 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB. Previous address: 34 Sanctuary Way Wybers Wood Grimsby North East Lincolnshire DN37 9RQ filed on: 2nd, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 087532850001, created on Fri, 21st Aug 2015 filed on: 24th, August 2015 \| mortgage	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 7th, May 2015 \| document replacement	Free Download (4 pages)
TM01	Wed, 1st Apr 2015 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 100.00 GBP filed on: 8th, January 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, January 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 8th, January 2014 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 5th, January 2014 \| accounts	Free Download (3 pages)
AP01	On Mon, 30th Dec 2013 new director was appointed. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 5th Dec 2013. Old Address: 3Rd Floor 207 Regent Street London W1B 3HH England filed on: 5th, December 2013 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2013 \| incorporation

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