M.A.F. ENGINEERING (U.K.) LIMITED
BALTIMORE ENGINEERING LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 03473521
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.A.F. ENGINEERING (U.K.) LIMITED are www.mafengineeringuk.co.uk, and www.m-a-f-engineering-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A F Engineering U K Limited is a Private Limited Company. The company registration number is 03473521. M A F Engineering U K Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of M A F Engineering U K Limited is 25 Grosvenor Road Wrexham Ll11 1bt. The company`s financial liabilities are £115.3k. It is £52.19k against last year. The cash in hand is £132.67k. It is £57.51k against last year. And the total assets are £356.62k, which is £114.54k against last year. FINCHETT, Samantha Jane is a Secretary of the company. FINCHETT, Mark Andrew is a Director of the company. FINCHETT, Samantha Jane is a Director of the company. Secretary FINCHETT, William Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


m.a.f. engineering (u.k.) Key Finiance

LIABILITIES £115.3k
+82%
CASH £132.67k
+76%
TOTAL ASSETS £356.62k
+47%
All Financial Figures

Current Directors

Secretary
FINCHETT, Samantha Jane
Appointed Date: 01 August 2004

Director
FINCHETT, Mark Andrew
Appointed Date: 01 April 2004
63 years old

Director
FINCHETT, Samantha Jane
Appointed Date: 30 December 1997
58 years old

Resigned Directors

Secretary
FINCHETT, William Anthony
Resigned: 01 August 2004
Appointed Date: 30 December 1997

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 December 1997
Appointed Date: 28 November 1997

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Mark Andrew Finchett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Jane Finchett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.F. ENGINEERING (U.K.) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
16 Jan 1998
New secretary appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 76 whitchurch road cardiff CF4 3LX
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
28 Nov 1997
Incorporation

M.A.F. ENGINEERING (U.K.) LIMITED Charges

30 June 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…