{ "company_number": "03258722", "name": "M C E Engineering Limited", "url": "/company/03258722", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-10-03", "dissolved_on": null, "sic_codes": [ { "code": "25110", "description": "Manufacture of metal structures and parts of structures", "section": "C", "section_name": "Manufacturing", "url": "/sic/25110" }, { "code": "71121", "description": "Engineering design activities for industrial process and production", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71121" } ], "registered_address": { "id": 2304214, "url": "/address/2304214", "line1": "UNIT 6 EMPIRE BUSINESS PARK", "line2": "PARCEL TERRACE", "post_town": "DERBY", "county": "DERBYSHIRE", "country": "", "postcode": "DE1 1LY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03258722/accounts/2025-03-31", "pdf_url": "/company/03258722/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "M C E Engineering Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "208111.00", "debtors": "660616.00", "cash_bank_in_hand": "86042.00", "current_assets": "1104318.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18551.00", "total_assets_less_current_liabilities": "189560.00", "net_assets_liabilities": "-129802.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "142158.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03258722/accounts/2024-03-31", "pdf_url": "/company/03258722/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "M C E Engineering Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "249017.00", "debtors": "1271878.00", "cash_bank_in_hand": "325764.00", "current_assets": "2041548.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-92229.00", "total_assets_less_current_liabilities": "156788.00", "net_assets_liabilities": "-271960.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-316780.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/03258722/accounts/2022-02-14", "pdf_url": "/company/03258722/accounts/2022-02-14.pdf", "made_up_date": "2022-02-14", "period_start": "2022-02-14", "period_end": "2022-02-14", "entity_name": "M C E Engineering Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "288393.00", "debtors": "1772732.00", "cash_bank_in_hand": "662628.00", "current_assets": "2598025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1918279.00", "total_assets_less_current_liabilities": "2206672.00", "net_assets_liabilities": "1883983.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03258722/accounts/2021-01-31", "pdf_url": "/company/03258722/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "M C E Engineering Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "238659.00", "debtors": "915022.00", "cash_bank_in_hand": "1035671.00", "current_assets": "2073226.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1440479.00", "total_assets_less_current_liabilities": "1679138.00", "net_assets_liabilities": "1559008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03258722/accounts/2020-01-31", "pdf_url": "/company/03258722/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "M C E Engineering Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "238357.00", "debtors": "742372.00", "cash_bank_in_hand": "662138.00", "current_assets": "1684301.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1185869.00", "total_assets_less_current_liabilities": "1424226.00", "net_assets_liabilities": "1364057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/03258722/accounts/2019-01-31", "pdf_url": "/company/03258722/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "M C E Engineering Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "249304.00", "debtors": "1058926.00", "cash_bank_in_hand": "151593.00", "current_assets": "1532566.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "768670.00", "total_assets_less_current_liabilities": "1017974.00", "net_assets_liabilities": "946555.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03258722/accounts/2018-01-31", "pdf_url": "/company/03258722/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "M C E Engineering Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "251494.00", "debtors": "644827.00", "cash_bank_in_hand": "438625.00", "current_assets": "1196435.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "726635.00", "total_assets_less_current_liabilities": "978129.00", "net_assets_liabilities": "888637.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/03258722/accounts/2017-01-31", "pdf_url": "/company/03258722/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "188321.00", "debtors": "944286.00", "cash_bank_in_hand": "349795.00", "current_assets": "1372461.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "756467.00", "total_assets_less_current_liabilities": "944788.00", "net_assets_liabilities": "794043.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/03258722/accounts/2016-01-31", "pdf_url": "/company/03258722/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146464.00", "debtors": "410340.00", "cash_bank_in_hand": "516660.00", "current_assets": "1022687.00", "creditors_due_within_one_year": "434226.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "588461.00", "total_assets_less_current_liabilities": "734925.00", "net_assets_liabilities": "705632.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "705532.00", "shareholder_funds": "705632.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/03258722/accounts/2015-01-31", "pdf_url": "/company/03258722/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66234.00", "debtors": "597775.00", "cash_bank_in_hand": "14560.00", "current_assets": "786783.00", "creditors_due_within_one_year": "448521.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "338262.00", "total_assets_less_current_liabilities": "404496.00", "net_assets_liabilities": "391872.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "391772.00", "shareholder_funds": "391872.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/03258722/accounts/2014-01-31", "pdf_url": "/company/03258722/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "70597.00", "debtors": "391944.00", "cash_bank_in_hand": "89.00", "current_assets": "513844.00", "creditors_due_within_one_year": "453529.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60315.00", "total_assets_less_current_liabilities": "130912.00", "net_assets_liabilities": "117898.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "117798.00", "shareholder_funds": "117898.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/03258722/accounts/2013-01-31", "pdf_url": "/company/03258722/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80627.00", "debtors": "358248.00", "cash_bank_in_hand": "21726.00", "current_assets": "438214.00", "creditors_due_within_one_year": "400847.00", "creditors_due_after_one_year": "4278.00", "net_current_assets_liabilities": "37367.00", "total_assets_less_current_liabilities": "117994.00", "net_assets_liabilities": "100845.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "100835.00", "shareholder_funds": "100845.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/03258722/accounts/2012-01-31", "pdf_url": "/company/03258722/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "85077.00", "debtors": "496698.00", "cash_bank_in_hand": "80.00", "current_assets": "550051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9607.00", "total_assets_less_current_liabilities": "94684.00", "net_assets_liabilities": "69076.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "69066.00", "shareholder_funds": "69076.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/03258722/accounts/2011-01-31", "pdf_url": "/company/03258722/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91802.00", "debtors": "375159.00", "cash_bank_in_hand": "257.00", "current_assets": "418535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46136.00", "total_assets_less_current_liabilities": "137938.00", "net_assets_liabilities": "102502.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "102492.00", "shareholder_funds": "102502.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/03258722/accounts/2010-01-31", "pdf_url": "/company/03258722/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "MCE Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67934.00", "debtors": "280632.00", "cash_bank_in_hand": "987.00", "current_assets": "377600.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78876.00", "total_assets_less_current_liabilities": "146810.00", "net_assets_liabilities": "111812.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "111802.00", "shareholder_funds": "111812.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-03-31", "filing_date": "2024-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MzQxODU1MzYyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MjAzMTkwNzY4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MjAwOTA1MDIzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MTg3MjgxNjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MTcxNDc0MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MTQzNjg0Njg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MjczNzU1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/NDIxMDMzNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MTUwMzIzMDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/Njg5ODkzMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MTA5MDc3NjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/MTQyNzQ4ODI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03258722/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history/NTcyODU3NzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03258722/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [ { "name": "POVEY, Stuart Leigh, Mr.", "person_url": "/person/6183153", "role": "director", "appointed_on": "2026-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:39:04+00:00" } ], "psc": [ { "name": "Mrs Annette Mary Mclean", "kind": "individual-person-with-significant-control", "person_url": "/person/454603", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Michael Murray", "kind": "individual-person-with-significant-control", "person_url": "/person/3967391", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-02-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Mclean", "kind": "individual-person-with-significant-control", "person_url": "/person/2696495", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-02-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mercian Dynamics Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11666135", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-02-14", "ceased_on": "2024-03-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Invictus Engineering Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14711515", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }