MIKE NEWMAN LIFT ENGINEERING LIMITED

Overview

Company Name	MIKE NEWMAN LIFT ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06263811
Jurisdiction	England/Wales
Date of Creation	May 30, 2007

Summary

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

What is the purpose of MIKE NEWMAN LIFT ENGINEERING LIMITED?

Repair of machinery (33120) / Manufacturing
Repair of other equipment (33190) / Manufacturing

Where is MIKE NEWMAN LIFT ENGINEERING LIMITED located?

Registered Office Address	Suites C, D, E & F 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for MIKE NEWMAN LIFT ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MIKE NEWMAN LIFT ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for MIKE NEWMAN LIFT ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Dec 28, 2024	Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on Dec 28, 2024	1 pages	AD01

Oct 22, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Oct 18, 2023	Notification of Paul Cartwright as a person with significant control on Oct 17, 2023	2 pages	PSC01

Oct 18, 2023	Cessation of Michael Newman as a person with significant control on Oct 17, 2023	1 pages	PSC07

Aug 25, 2023	Director's details changed for Mr Paul Josephy Cartwright on Aug 25, 2023	2 pages	CH01

Aug 25, 2023	Termination of appointment of Andrea Newman as a secretary on Aug 21, 2023	1 pages	TM02

Aug 25, 2023	Termination of appointment of Michael Newman as a director on Aug 21, 2023	1 pages	TM01

Jun 06, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Jun 21, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Jun 12, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Jun 10, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Registered office address changed from Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on Mar 26, 2020	1 pages	AD01

Sep 20, 2019	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Jul 10, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Sep 10, 2018	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 3	8 pages	SH01

Jun 28, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Jun 20, 2017	Confirmation statement made on May 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MIKE NEWMAN LIFT ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTWRIGHT, Paul Joseph 105 Derby Road L20 8LZ Liverpool Trident House	Jun 03, 2017		Director	105 Derby Road L20 8LZ Liverpool Trident House	England	British	1976-7	Lift Engineer	233762500001
NEWMAN, Andrea 34 Belgrave Street CH44 1BR Wallasey Merseyside	May 30, 2007	Aug 21, 2023	Secretary	34 Belgrave Street CH44 1BR Wallasey Merseyside		British			123006330001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	May 30, 2007	May 30, 2007	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire					900008700001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	May 30, 2007	May 30, 2007	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5		900006150001
NEWMAN, Michael 34 Belgrave Street CH44 1BR Wallasey Merseyside	May 30, 2007	Aug 21, 2023	Director	34 Belgrave Street CH44 1BR Wallasey Merseyside	England	British	1949-8	Company Director	123006380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIKE NEWMAN LIFT ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Cartwright 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England	Oct 17, 2023	14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Newman 105 Derby Road L20 8LZ Liverpool Trident House	Apr 06, 2016	105 Derby Road L20 8LZ Liverpool Trident House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0