About

Registered Number: 01712894
Date of Incorporation: 07/04/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: Units 25/27, Premier Estate, The Leys, Brockmoor, Brierley Hill, West Midlands., DY5 3UT

 

Established in 1983, Merek Engineering Ltd has its registered office in Brockmoor, Brierley Hill, West Midlands.. This organisation has 4 directors listed at Companies House. This organisation is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Eric James N/A - 1
HOBBIS, David William 01 July 2001 - 1
HOWELL, Martin Andrew 01 July 2001 - 1
BROWN, Derek James N/A 24 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric James Hackett/
1934-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Patricia Hackett/
1937-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David William Hobbis/
1955-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Martin Andrew Howell/
1971-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 27 April 2015
AA01 - Change of accounting reference date 30 January 2015
AR01 - Annual Return 23 December 2014
AA01 - Change of accounting reference date 14 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 22 October 2013
RESOLUTIONS - N/A 13 June 2013
SH08 - Notice of name or other designation of class of shares 13 June 2013
CC04 - Statement of companies objects 13 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 05 January 2013
CH01 - Change of particulars for director 16 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 09 October 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 26 November 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 17 January 2001
AA - Annual Accounts 16 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 20 January 1999
353 - Register of members 30 November 1998
363s - Annual Return 30 November 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 26 January 1998
288c - Notice of change of directors or secretaries or in their particulars 04 April 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 22 December 1992
287 - Change in situation or address of Registered Office 30 July 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 23 December 1991
363(287) - N/A 23 December 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 06 September 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 17 November 1988
363 - Annual Return 11 November 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 12 September 1986
AA - Annual Accounts 22 August 1986
NEWINC - New incorporation documents 07 April 1983

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.