M. & J. ENGINEERS LIMITED
Overview
| Company Name | M. & J. ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00556831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M. & J. ENGINEERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M. & J. ENGINEERS LIMITED located?
| Registered Office Address | Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M. & J. ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for M. & J. ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for M. & J. ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Conor Charles Gallagher as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Neil Kennedy as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter David James as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr David John Dawson as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ to Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU on Aug 22, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Leon Ford as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Leon Ford as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Peter Randall as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 21 pages | AA | ||||||||||
Who are the officers of M. & J. ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, David John | Secretary | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire England | 299296400001 | |||||||
| DAWSON, David John | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire England | United Kingdom | British | Director | 47246260003 | ||||
| GALLAGHER, Charles Hubert | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire England | England | Irish | Company Director | 19842760002 | ||||
| GALLAGHER, Conor Charles | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire England | England | Irish | Director | 299363840001 | ||||
| BREESE, Steven Dennis | Secretary | 62 Friern Mount Drive Whetstone N20 9DL London | British | 41781080001 | ||||||
| DAWSON, David John | Secretary | 98 Park Rise AL5 3AN Harpenden Hertfordshire | British | Company Director | 47246260002 | |||||
| FORD, Alexander Leon | Secretary | Cashel House Cadwell Lane SG4 0SQ Hitchin Hertfordshire | 188509200001 | |||||||
| JAMES, Peter David | Secretary | Cashel House Cadwell Lane SG4 0SQ Hitchin Hertfordshire | New Zealander | Accountant | 54668920004 | |||||
| JONES, Roger | Secretary | 2 Langham Close Westbrook CT9 5BZ Margate Kent | British | 17004610001 | ||||||
| BREESE, Steven Dennis | Director | 62 Friern Mount Drive Whetstone N20 9DL London | British | Company Director | 41781080001 | |||||
| BROSNAN, Patrick | Director | 11 The Sycamores IRISH Naas County Kildare | Irish | Company Director | 17072310001 | |||||
| CADMAN, David | Director | Goodfellow Farm Church Lane, Reed SG8 8AR Royston Hertfordshire | British | Company Director | 70901020001 | |||||
| EVANS, John | Director | 24 Orchard Crescent EN1 3NS Enfield Middlesex | British | Sales And Marketing Director | 58273910001 | |||||
| FORD, Alexander Leon | Director | Cashel House Cadwell Lane SG4 0SQ Hitchin Hertfordshire | England | British | Company Secretary/Director | 208181200001 | ||||
| GALLAGHER, Charles | Director | Toddington Park Toddington Bedfordshire | Irish | Company Director | 14683100001 | |||||
| JACKSON, Dennis Arthur | Director | 75 Holywell Road Studham LU6 2PD Dunstable Bedfordshire | British | Company Director | 17003980002 | |||||
| JAMES, Peter David | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire England | United Kingdom | New Zealander | Accountant | 54668920004 | ||||
| JONES, Roger | Director | 2 Langham Close Westbrook CT9 5BZ Margate Kent | British | Company Director | 17004610001 | |||||
| KENNEDY, Robert Neil | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire England | United Kingdom | British | Director | 9655130003 | ||||
| MAHER, Daniel Andrew | Director | 106 Avenue Road Southgate N14 4EA London | British | Company Director | 28861950001 | |||||
| RANDALL, Stephen Peter | Director | Cashel House Cadwell Lane SG4 0SQ Hitchin Hertfordshire | United Kingdom | British | Plant Director | 58273810001 | ||||
| REDFERN, Nicholas Harold | Director | 20b Canford Road SW11 6NZ London | British | Company Director | 41785390001 | |||||
| VAUGHAN, Hugh Garraway | Director | Meadow Court Tyrells End Eversholt MK17 9DS Milton Keynes Buckinghamshire | British | Company Director | 17003990001 |
Who are the persons with significant control of M. & J. ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Group Limited | Apr 06, 2016 | Southgate Road EN6 5DU Potters Bar Abbey House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0