Company number 04613628
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 2A OXFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, UNITED KINGDOM, NG2 5JQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of MYCROFT ENGINEERING LIMITED are www.mycroftengineering.co.uk, and www.mycroft-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mycroft Engineering Limited is a Private Limited Company.
The company registration number is 04613628. Mycroft Engineering Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Mycroft Engineering Limited is 2a Oxford Road West Bridgford Nottingham United Kingdom Ng2 5jq. The company`s financial liabilities are £9.4k. It is £-15.42k against last year. The cash in hand is £10.49k. It is £-5.88k against last year. And the total assets are £24.3k, which is £-17.82k against last year. MYCROFT, Ellen is a Secretary of the company. MYCROFT, Martin Ernest is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
mycroft engineering Key Finiance
LIABILITIES
£9.4k
-63%
CASH
£10.49k
-36%
TOTAL ASSETS
£24.3k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Persons With Significant Control
Martin Ernest Mycroft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MYCROFT ENGINEERING LIMITED Events
23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Registered office address changed from PO Box 9800 23 Rectory Road West Bridgford Nottingham NG2 6BE to 2a Oxford Road West Bridgford Nottingham NG2 5JQ on 21 May 2015
...
... and 29 more events
13 Dec 2002
Director resigned
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 2002
Incorporation