Amec (Mhl) Limited
- Company number
- 00713103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 1962
- Nature of business
- Dormant Company
Registered office
Previous names
- Matthew Hall Limited (until 3 Oct 2007)
- Matthew Hall Mechanical & Electrical Engineers Limited (until 1 Oct 1992)
- Matthew Hall Mechanical Services Limited (until 1 Mar 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGLEISH, Keith Gordon | Director | 26 May 2025 | |
| ANGUS, Grant Rae | Director | 31 Aug 2024 | |
| MACRURY, Sarah Marion | Secretary | 8 Jul 2024 | |
| SETTER, William George | Director | 30 Nov 2017 | 21 Mar 2025 |
| MCLEAN, Andrew Stuart | Director | 11 Aug 2020 | 31 Aug 2024 |
| JONES, Iain Angus | Secretary | 16 Feb 2018 | 12 Jun 2024 |
| AMEC NOMINEES LIMITED | Corporate-Director | 20 Dec 2011 | 11 Aug 2020 |
| WARBURTON, Jennifer Ann | Secretary | 22 Feb 2017 | 16 Feb 2018 |
| LING, Grant Richmond | Director | 31 Oct 2008 | 30 Nov 2017 |
| MORRELL, Helen | Secretary | 22 Jul 2016 | 22 Feb 2017 |
| FIDLER, Christopher Laskey | Secretary | 16 Jun 2009 | 22 Jul 2016 |
| HOGG, Stephen Richard | Director | 1 Jul 2001 | 20 Dec 2011 |
| FELLOWES, Colin | Secretary | 1 Jan 1993 | 16 Jun 2009 |
| CHARNOCK, Ian Graeme Lloyd | Director | 1 Jul 2005 | 31 Oct 2008 |
| LUDLOW, Grahame George Robert | Director | 1 Oct 2001 | 17 Sep 2007 |
| HIGGINS, Nigel Alan | Director | 1 Oct 2004 | 1 Jul 2005 |
| YOUNG, John Michael Douglas | Director | 21 Feb 2000 | 1 Oct 2004 |
| MACLEAN, John Norman | Director | - | 1 Oct 2001 |
| LEONARD, David | Director | 26 Jan 2001 | 1 Jul 2001 |
| GRANT, Alistair Roderick | Director | 21 Feb 2000 | 26 Jan 2001 |
| ROBSON, David | Director | 29 Jan 1998 | 21 Feb 2000 |
| ECKERSALL, Malcolm Kenyon | Director | 28 Feb 1997 | 29 Jan 1998 |
| BARCLAY, David Burrows Beattie | Director | 1 Feb 1994 | 31 Dec 1997 |
| PITE, John James | Director | - | 18 Apr 1997 |
| ROBSON, David | Director | 26 Nov 1992 | 28 Feb 1997 |
| BARDSLEY, Michael John | Director | 15 Aug 1996 | 30 Sep 1996 |
| BATEY, Simon George | Director | 15 Aug 1996 | 30 Sep 1996 |
| CANDY, Robert Charles | Director | - | 30 Sep 1996 |
| BURGOYNE, Michael | Director | 1 Mar 1992 | 1 Mar 1994 |
| LAMKIN, David Sidney | Director | - | 1 Mar 1994 |
| WOODWARD, David | Director | - | 1 Mar 1994 |
| GROOM, Clive Jeremy | Director | - | 1 Mar 1994 |
| BROWN, Alan Reginald | Director | - | 1 Mar 1994 |
| BAIRD, David Robert Taylor | Director | - | 1 Mar 1994 |
| KERSEY, Michael John | Director | - | 22 Oct 1993 |
| BOWYER, Peter Adrian | Secretary | - | 1 Jan 1993 |
| DEAN, John | Director | 9 Jun 1992 | 16 Oct 1992 |
| PARKER, Gordon Reginald | Director | - | 31 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amec Capital Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Amec (Mhl) Limited → Amec Capital Projects Limited → Amec Foster Wheeler Group Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited
Directors’ other companies
- ANGUS, Grant Rae - Director at Wood And Company Limited
- ANGUS, Grant Rae - Director at Wood UK Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Group Limited
- ANGUS, Grant Rae - Director at Amec Offshore Limited
- ANGUS, Grant Rae - Director at Metal And Pipeline Endurance Limited
- ANGUS, Grant Rae - Director at Press Construction Limited
- ANGUS, Grant Rae - Director at PSN (Philippines) Limited
- ANGUS, Grant Rae - Director at Wood Group Power Investments Limited
- ANGUS, Grant Rae - Director at Automated Technology Group Holdings Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Limited
Companies at the same address
- ACM Health Solutions Limited (04364773)
- AFW Finance 2 Limited (09861575)
- Amec (F.c.g.) Limited (00148585)
- Amec (Mh1992) Limited (00222870)
- Amec (Wsl) Limited (00514311)
- Amec Bkw Limited (00169831)
- Amec Bravo Limited (06206015)
- Amec Building Limited (00165287)
- Amec Capital Projects Limited (02804109)
- Amec Civil Engineering Limited (01265199)