Midland Mechanical Engineers Limited. Head office in Kettering. Check Director.

Midland Mechanical Engineers Limited, Kettering

Midland Mechanical Engineers Limited is a private limited company. Formerly, it was named Midland Mechanical & Electical Services Limited (it was changed on 2012-02-14). Situated at 7 Fineshade Close, Barton Seagrave, Kettering NN15 6SL, this 13 years old enterprise was incorporated on 2011-04-05 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the company: Stephen M. (appointed on 05 April 2011), Benjamin W. (appointed on 05 April 2011).

About
Name: Midland Mechanical Engineers Limited
Number: 07592257
Incorporation date: 2011-04-05
End of financial year: 31 March


Address:	7 Fineshade Close Barton Seagrave Kettering NN15 6SL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Stephen M.

6 April 2016

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

Benjamin W.

6 April 2016

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2020-04-29	2021-04-29	2022-03-31	2023-03-31
Current Assets	25,059	26,399	41,556	55,426	103,140	112,601	54,729	91,423	110,305	248,420	261,875	220,692
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	572	-2,962	3,004	2,455	383	-	-	-	-	-	-	-
Tangible Fixed Assets	8,167	6,533	5,227	10,281	21,624	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	572	-2,962	3,004	4,511	10,671	6,499	3,610	8,447	6,602	157,154	94,454	54,712

The target date for Midland Mechanical Engineers Limited confirmation statement filing is 2024-06-21. The last one was submitted on 2023-06-07. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Stephen M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Benjamin W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 7, 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, February 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from April 29, 2022 to March 31, 2022 filed on: 27th, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 7, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 29, 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 7, 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 29, 2020 filed on: 5th, March 2021 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control April 1, 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On April 1, 2020 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 7, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 29, 2019 filed on: 1st, April 2020 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on March 19, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 7, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control June 6, 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On June 6, 2019 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 4, 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On February 4, 2019 director's details were changed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 5, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 5, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 5, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Haines Watts Northamptonshire Llp 26 - 28 Headlands Kettering Northamptonshire NN15 7HP to 7 Fineshade Close Barton Seagrave Kettering Northamptonshire NN15 6SL on May 19, 2017 filed on: 19th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
CH01	On February 28, 2013 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on February 4, 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 1, 2014. Old Address: C/O Haines Watts 26 Headlands Kettering NN15 7HP England filed on: 1st, May 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed midland mechanical & electical services LIMITEDcertificate issued on 14/02/12 filed on: 14th, February 2012 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 6th, October 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 6, 2011 filed on: 6th, October 2011 \| resolution	Free Download (1 page)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 6, 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 24th, May 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 24, 2011 filed on: 24th, May 2011 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2011 \| incorporation	Free Download (24 pages)

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