MECHANICAL DESIGN CONSULTANCY LTD

Overview

Company Name	MECHANICAL DESIGN CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05741061
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MECHANICAL DESIGN CONSULTANCY LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MECHANICAL DESIGN CONSULTANCY LTD located?

Registered Office Address	Suite 2 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MECHANICAL DESIGN CONSULTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MECHANICAL DESIGN CONSULTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for MECHANICAL DESIGN CONSULTANCY LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 13, 2025 with updates	5 pages	CS01

Nov 04, 2024	Cessation of Quita Caroline Canny as a person with significant control on Oct 14, 2024	1 pages	PSC07

Nov 04, 2024	Change of details for Brian Nicholas Canny as a person with significant control on Oct 14, 2024	2 pages	PSC04

Oct 14, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 03, 2022	1 pages	AD01

Nov 02, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 16, 2018	Change of details for Mrs Quita Caroline Canny as a person with significant control on Apr 16, 2018	2 pages	PSC04

Apr 16, 2018	Change of details for Brian Nicholas Canny as a person with significant control on Apr 16, 2018	2 pages	PSC04

Apr 16, 2018	Secretary's details changed for Mrs Quita Caroline Canny on Apr 16, 2018	1 pages	CH03

Apr 16, 2018	Director's details changed for Brian Nicholas Canny on Apr 16, 2018	2 pages	CH01

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 13, 2017 with updates	7 pages	CS01

Aug 09, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of MECHANICAL DESIGN CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNY, Quita Caroline SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom	Mar 15, 2006		Secretary	SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom		British			111809500003
CANNY, Brian Nicholas SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom	Mar 15, 2006		Director	SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom	United Kingdom	British	1960-6	Mechanical Design	111809650004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 13, 2006	Mar 14, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 13, 2006	Mar 14, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MECHANICAL DESIGN CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Quita Caroline Canny SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom	Apr 06, 2016	SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Brian Nicholas Canny SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom	Apr 06, 2016	SK9 6BW Wilmslow 12 Burford Close Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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