About

Registered Number: 05149235
Date of Incorporation: 09/06/2004 (15 years ago)
Company Status: Active
Registered Address: M & P House Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BA

 

Based in Shropshire, M & P Engineering (Midlands) Ltd was setup in 2004, it's status is listed as "Active". The current directors of this company are listed as Buttery, Mark, Hodnett, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERY, Mark 09 June 2004 - 1
HODNETT, Paul 09 June 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Hodnett/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 March 2019
AA01 - Change of accounting reference date 26 February 2019
CH03 - Change of particulars for secretary 29 November 2018
PSC04 - N/A 29 November 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 05 March 2018
SH01 - Return of Allotment of shares 05 March 2018
CS01 - N/A 28 February 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 January 2017
CH01 - Change of particulars for director 05 January 2017
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 20 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 19 December 2014
SH01 - Return of Allotment of shares 18 December 2014
AD01 - Change of registered office address 30 September 2014
AR01 - Annual Return 17 July 2014
MR01 - N/A 20 June 2014
MR01 - N/A 06 June 2014
AA - Annual Accounts 14 May 2014
CH01 - Change of particulars for director 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 19 February 2009
287 - Change in situation or address of Registered Office 11 November 2008
287 - Change in situation or address of Registered Office 07 October 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 03 May 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 07 July 2005
225 - Change of Accounting Reference Date 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2014 Outstanding

N/A

A registered charge 05 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.