MCL ENGINEERING SERVICES LIMITED

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Profile MCL ENGINEERING SERVICES LIMITED

Actual on 01.03.2024
Company name
MCL ENGINEERING SERVICES LIMITED
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Company number
11387400
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 May 2018
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Accounts

Overdue

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Wednesday, 08 June 2022

Last statement dated Wednesday, 26 May 2021

Annual returns

Overdue

Next annual return date due by Thursday, 27 June 2019

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 13, FARADAY CLOSE, ENGLAND, WASHINGTON, NE38 8QJ
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PSC and Officers MCL ENGINEERING SERVICES LIMITED

Officers

(as of 17.08.2022)

LOVETT, Matthew Charles
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: 8 Dunscar Houghton Le Spring, England, Tyne And Wear, DH4 5FF
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Design Engineer
Country of residence: England
JACKSON, Mark
Status: Not active
Appointed on: Wednesday, 01 July 2020
Resigned on: Saturday, 18 September 2021
Correspondence address: 2 Wordsworth Avenue, Hebburn, United Kingdom, NE31 1QE
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Metalworker
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Edie Fabworx Ltd
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: Unit 3 Chesterfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Charles Lovett
Status: Active
Notified on: Thursday, 21 May 2020
Correspondence address: Unit 13 Faraday Close, Washington, England, NE38 8QJ
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Charles Lovett
Status: Active
Notified on: Thursday, 21 May 2020
Correspondence address: 8 Dunscar Houghton Le Spring, England, Tyne And Wear
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Charles Lovett
Status: Active
Notified on: Thursday, 21 May 2020
Correspondence address: Unit 13 Faraday Close, Washington, England, NE38 8QJ
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Edie Fabworx Ltd
Status: Not active
Notified on: Wednesday, 19 September 2018
Correspondence address: Unit 3 Chesterfield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: England & Wales
Registration number: 10664616
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Charles Lovett
Status: Not active
Notified on: Wednesday, 30 May 2018
Correspondence address: 8 Dunscar Houghton Le Spring, England, Tyne And Wear
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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