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ENGMAL STAINLESS LIMITED

ENGMAL STAINLESS LIMITED

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

    • Overview

    Company NameENGMAL STAINLESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11784126
    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 ENGMAL STAINLESS LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENGMAL STAINLESS LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGMAL STAINLESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ENGMAL STAINLESS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ENGMAL STAINLESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    		11 pagesAA

    Confirmation statement made on Jan 22, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 4,000,001
    		3 pagesSH01

    Unaudited abridged accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 22, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		5 pagesCS01

    Registration of charge 117841260002, created on Jan 14, 2022

    		41 pagesMR01

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Registration of charge 117841260001, created on Mar 05, 2020

    		20 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENGMAL STAINLESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Philip
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    		Director
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    		United KingdomBritish40019240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGMAL STAINLESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Morris
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    		Jan 23, 2019
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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