M & A Engineering Ltd was registered on 17 October 2002 and are based in Milford Haven, Pembrokeshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company is VAT Registered in the UK. M & A Engineering Ltd has 2 directors listed as Mortimer, Jonathan, Managing Director, Absalom, David Owen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABSALOM, David Owen | 17 October 2002 | 03 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTIMER, Jonathan, Managing Director | 17 October 2002 | 03 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| MR01 - N/A | 27 April 2017 | |
| MR04 - N/A | 28 October 2016 | |
| MR04 - N/A | 28 October 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| MR04 - N/A | 20 December 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 363a - Annual Return | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| NEWINC - New incorporation documents | 17 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2017 | Outstanding |
N/A |
| Legal assignment | 16 March 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 08 March 2011 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 08 March 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 2011 | Outstanding |
N/A |
| Debenture | 27 August 2009 | Fully Satisfied |
N/A |
| Debenture | 19 December 2007 | Outstanding |
N/A |
