M & R Hydraulics Limited

Company Name	M & R Hydraulics Limited
Directors	Michael John Nixon and Carl Nixon
Company Status	Active
Company Number	04206380
Category	Private Limited Company
Incorporation Date	26 April 2001(22 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael John Nixon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Units 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Carl Nixon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Workshop Manager
Country of Residence	United Kingdom
Correspondence Address	Units 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU Wales

Secretary Name	Rachel Nixon
Status	Current
Appointed	27 January 2017(15 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Units 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Andrew David Pratt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Units 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU Wales

Secretary Name	Andrew David Pratt
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Units 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Contact

Website	mrhydraulics.co.uk
Email address	[email protected]
Telephone	0151 3571901
Telephone region	Liverpool

Location

Registered Address	Units 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

80 at £1	Michael John Nixon 80.00% Ordinary
20 at £1	Rachael Nixon 20.00% Ordinary

Financials

Year	2014
Net Worth	£424,523
Cash	£231,422
Current Liabilities	£176,365

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

15 May 2001	Delivered on: 18 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 May 2001

Delivered on: 18 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
21 February 2017	Appointment of Rachel Nixon as a secretary on 27 January 2017 (2 pages)
14 February 2017	Termination of appointment of Andrew David Pratt as a secretary on 27 January 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
1 May 2013	Secretary's details changed for Andrew David Pratt on 23 April 2013 (1 page)
1 May 2013	Director's details changed for Michael John Nixon on 23 April 2013 (2 pages)
1 May 2013	Director's details changed for Carl Nixon on 23 April 2013 (2 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Andrew David Pratt on 23 April 2013 (2 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 May 2010	Director's details changed for Carl Nixon on 24 April 2010 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Andrew David Pratt on 24 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
25 April 2007	Return made up to 24/04/07; full list of members (3 pages)
25 April 2007	Location of debenture register (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 104 whitby road ellesmere port cheshire CH65 0AB (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
24 April 2006	Director's particulars changed (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 May 2005	Return made up to 26/04/05; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 May 2004	Return made up to 26/04/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
13 August 2003	Return made up to 26/04/03; full list of members (7 pages)
3 April 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
18 August 2002	Return made up to 26/04/02; full list of members (7 pages)
18 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned (2 pages)
3 May 2001	Director resigned (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: 79 oxford street manchester lancashire M1 6FR (1 page)
3 May 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Incorporation (11 pages)