| Company Name | M G L Engineering Limited |
|---|---|
| Director | Matthew Gareth Lowe |
| Company Status | Active |
| Company Number | 05755910 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Matthew Gareth Lowe |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Beardmore Avenue Marske-By-The-Sea Redcar Cleveland TS11 6NG |
| Secretary Name | Joanna Toole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Beardmore Avenue Marske-By-The-Sea Redcar Cleveland TS11 6NG |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Matthew Gareth Lowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,843 |
| Current Liabilities | £55,825 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 8 July 2015 | Secretary's details changed for Joanna Toole on 1 July 2015 (1 page) |
| 8 July 2015 | Secretary's details changed for Joanna Toole on 1 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Matthew Gareth Lowe on 1 July 2015 (2 pages) |
| 8 July 2015 | Secretary's details changed for Joanna Toole on 1 July 2015 (1 page) |
| 8 July 2015 | Director's details changed for Matthew Gareth Lowe on 1 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Matthew Gareth Lowe on 1 July 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Director's details changed for Matthew Gareth Lowe on 24 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Matthew Gareth Lowe on 24 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 18 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: the studio, 120, chestergate macclesfield cheshire SK11 6DU (1 page) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: the studio, 120, chestergate macclesfield cheshire SK11 6DU (1 page) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Incorporation (11 pages) |
| 24 March 2006 | Incorporation (11 pages) |