MG ENGINEERING LTD
FLINT M.G. PIPING & ENGINEERING LIMITED

Hellopages » Flintshire » Flintshire » CH6 5UY

Company number 02678610
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address UNIT 14, MANOR INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5UY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MG ENGINEERING LTD are www.mgengineering.co.uk, and www.mg-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Mg Engineering Ltd is a Private Limited Company. The company registration number is 02678610. Mg Engineering Ltd has been working since 17 January 1992. The present status of the company is Active. The registered address of Mg Engineering Ltd is Unit 14 Manor Industrial Estate Flint Flintshire Ch6 5uy. . GREAVES, Adam Sebastian is a Secretary of the company. GREAVES, Adam Sebastian is a Director of the company. Secretary GREAVES, Beverley Anne has been resigned. Secretary GREAVES, Malcolm Stewart has been resigned. Secretary TAYLOR, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREAVES, Malcolm Stewart has been resigned. Director TAYLOR, Kenneth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREAVES, Adam Sebastian
Appointed Date: 14 December 2010
Director
GREAVES, Adam Sebastian
Appointed Date: 26 March 2001
51 years old

Resigned Directors

Secretary
GREAVES, Beverley Anne
Resigned: 07 May 2002
Appointed Date: 29 September 1992
Secretary
GREAVES, Malcolm Stewart
Resigned: 14 December 2010
Appointed Date: 21 January 2003
Secretary
TAYLOR, Kenneth
Resigned: 29 September 1992
Appointed Date: 14 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1992
Appointed Date: 14 January 1992
Director
GREAVES, Malcolm Stewart
Resigned: 14 December 2010
Appointed Date: 14 January 1992
72 years old
Director
TAYLOR, Kenneth
Resigned: 29 September 1992
Appointed Date: 14 January 1992
77 years old

Persons With Significant Control

Mr Adam Greaves
Notified on: 17 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

MG ENGINEERING LTD Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jun 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2016
Previous accounting period shortened from 31 December 2015 to 30 April 2015
...
... and 70 more events
13 Oct 1992
Director resigned
13 Oct 1992
Secretary resigned;new secretary appointed
02 Oct 1992
Accounting reference date notified as 30/06
22 Jan 1992
Secretary resigned
17 Jan 1992
Incorporation

MG ENGINEERING LTD Charges

12 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a unit 14 manor farm industrial…
23 December 1993
Debenture
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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