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 11 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

Mvc Holdings (Lincs) Ltd

12 February 2025

Address	1 Limber Road, Kirmington, Ulceby, North Lincolnshire, DN39 6YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	16183200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

6 April 2016 - 17 January 2025

Nature of control:	25-50% voting rights 25-50% shares

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	2023-12-31
Current Assets	103,109	291,931	253,569	315,733	426,335	439,405	647,772	672,534	424,862	572,017
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.

2 persons of significant control are listed in the official register, namely: Mvc Holdings (Lincs) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Limber Road, Kirmington, DN39 6YB Ulceby, North Lincolnshire. Mark C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Wed, 12th Feb 2025 filed on: 26th, February 2025 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Wed, 12th Feb 2025 filed on: 26th, February 2025 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th Feb 2025 filed on: 26th, February 2025 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control Wed, 12th Feb 2025 filed on: 25th, February 2025 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 17th Jan 2025 filed on: 25th, February 2025 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 17th, February 2025 \| resolution	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 17th Jan 2025 filed on: 31st, January 2025 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 087532850002, created on Mon, 13th Jan 2025 filed on: 15th, January 2025 \| mortgage	Free Download (59 pages)
CS01	Confirmation statement with no updates Tue, 29th Oct 2024 filed on: 30th, October 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 9th, July 2024 \| accounts	Free Download (8 pages)
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)
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 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)
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)
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)
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)
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)
CH01	On Wed, 2nd Dec 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
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, 5th Nov 2014: 100.00 GBP capital
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 8th, January 2014 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, January 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 100.00 GBP filed on: 8th, January 2014 \| capital	Free Download (4 pages)
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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