MAINFRAME ENGINEERING LTD

MAINFRAME ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAINFRAME ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06460127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAINFRAME ENGINEERING LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is MAINFRAME ENGINEERING LTD located?

    Registered Office Address
    26 The Green
    Kings Norton
    B38 8SD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINFRAME ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MAINFRAME ENGINEERING LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for MAINFRAME ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Mrs Hazel Pauline Hoplins on Jan 19, 2021

    2 pagesCH01

    Director's details changed for Mrs Hazel Pauline Evans on Jan 19, 2021

    2 pagesCH01

    Change of details for Mrs Hazel Pauline Evans as a person with significant control on Jan 19, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of MAINFRAME ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Hazel Pauline
    The Green
    Kings Norton
    B38 8SD Birmingham
    26
    West Midlands
    England
    Director
    The Green
    Kings Norton
    B38 8SD Birmingham
    26
    West Midlands
    England
    EnglandBritish179152160003
    WHEATLEY, Rod
    25 Holland Avenue
    Knowle
    B93 9DW Solihull
    West Midlands
    Secretary
    25 Holland Avenue
    Knowle
    B93 9DW Solihull
    West Midlands
    British127058470001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    EVANS, David
    72 Vicarage Road
    Kings Heath
    B14 7QH Birmingham
    Director
    72 Vicarage Road
    Kings Heath
    B14 7QH Birmingham
    EnglandBritish127059400001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MAINFRAME ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Pauline Hopkins
    The Green
    Kings Norton
    B38 8SD Birmingham
    26
    England
    Apr 07, 2016
    The Green
    Kings Norton
    B38 8SD Birmingham
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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