Md Engineering (Wirral) Limited

Company Name	Md Engineering (Wirral) Limited
Directors	David Westlake and Maureen Diane Westlake
Company Status	Active
Company Number	04656146
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David Westlake
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(same day as company formation)
Role	Mechanical Fitter
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales

Director Name	Maureen Diane Westlake
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(same day as company formation)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales

Secretary Name	Mr David Westlake
Nationality	British
Status	Current
Appointed	04 February 2003(same day as company formation)
Role	Mechanical Fitter
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	mdengineering.co.uk

Location

Registered Address	28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mr David Westlake 51.00% Ordinary
49 at £1	Mrs Maureen Diane Westlake 49.00% Ordinary

Financials

Year	2014
Net Worth	£334,568
Cash	£278,707
Current Liabilities	£185,995

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

1 May 2003	Delivered on: 7 May 2003 Persons entitled: Hsbc 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

1 May 2003

Delivered on: 7 May 2003
Persons entitled: Hsbc 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

25 July 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
29 March 2012	Secretary's details changed for David Westlake on 1 November 2011 (1 page)
29 March 2012	Secretary's details changed for David Westlake on 1 November 2011 (1 page)
29 March 2012	Director's details changed for David Westlake on 1 November 2011 (2 pages)
29 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
29 March 2012	Director's details changed for David Westlake on 1 November 2011 (2 pages)
9 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 July 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
15 February 2010	Director's details changed for Maureen Diane Westlake on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Maureen Diane Westlake on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 February 2008	Return made up to 04/02/08; full list of members (4 pages)
19 November 2007	Registered office changed on 19/11/07 from: 162-164 bebington road bebington wirral CH63 7NX (1 page)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 February 2007	Return made up to 04/02/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2006	Return made up to 04/02/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 04/02/05; full list of members (2 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 April 2004	Return made up to 04/02/04; full list of members (7 pages)
21 July 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 May 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Registered office changed on 13/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
4 February 2003	Incorporation (12 pages)