M.A.F. ENGINEERING (U.K.) LIMITED
Overview
| Company Name | M.A.F. ENGINEERING (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03473521 |
| 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.A.F. ENGINEERING (U.K.) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Repair of machinery (33120) / Manufacturing
Where is M.A.F. ENGINEERING (U.K.) LIMITED located?
| Registered Office Address | 25 Grosvenor Road Wrexham LL11 1BT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.A.F. ENGINEERING (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALTIMORE ENGINEERING LIMITED | Nov 28, 1997 | Nov 28, 1997 |
What are the latest accounts for M.A.F. ENGINEERING (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M.A.F. ENGINEERING (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for M.A.F. ENGINEERING (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Mark Andrew Finchett as a person with significant control on Sep 06, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Andrew Finchett as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Mark Finchett as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of M.A.F. ENGINEERING (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCHETT, Samantha Jane | Secretary | Sammar House Chestnut Court Summerhill LL11 4SP Wrexham | British | 56470170001 | ||||||
| FINCHETT, Adam Mark | Director | Summerhill LL11 4SP Wrexham 1 Chestnut Court Wrexham Wales | Wales | British | 251776340001 | |||||
| FINCHETT, Samantha Jane | Director | Sammar House Chestnut Court Summerhill LL11 4SP Wrexham | British | 56470170001 | ||||||
| FINCHETT, William Anthony | Secretary | Wilbren Chapel Street Holt LL13 9DJ Wrexham | British | 56470160001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FINCHETT, Mark Andrew | Director | Sammar House Chestnut Court, Summerhill LL11 4SP Wrexham | British | 97296900002 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of M.A.F. ENGINEERING (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Finchett | Apr 06, 2016 | Chestnut Court Summerhill Rd LL11 4SP Summerhill Sammar House Wrexham United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Jane Finchett | Apr 06, 2016 | Chestnut Court Summerhill Rd LL11 4SP Summerhill Sammar House Wrexham United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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