# XL Engineering Limited

## Details

- **Company number:** [05841296](https://find-and-update.company-information.service.gov.uk/company/05841296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2006
- **Registered office:** UNIT 19 MOSS LANE, SANDBACH, CHESHIRE, CW11 3WZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Modus Enterprises Ltd](/group/63974) (4 companies)


## Previous names

- XL Engineering Trading Limited (until 23 Jun 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, John | director | 8 Jun 2006 | 8 Jun 2006 |
| WRIGHT, Malcolm | director | 8 Jun 2006 | 3 Feb 2010 |
| WRIGHT, Malcolm | secretary | 8 Jun 2006 | 3 Feb 2010 |
| HARROP, Kevin | secretary | 3 Feb 2010 | 27 May 2021 |
| BANKS, John | director | 8 Jun 2006 | 27 May 2021 |
| FROST, David | director | 8 Jun 2006 | 27 May 2021 |
| HARROP, Kevin | director | 8 Jun 2006 | 27 May 2021 |
| RIDLER, Graham John | secretary | 15 Feb 2022 | 30 Jan 2023 |
| JEPSON, Philip Alan | director | 27 May 2021 | 15 Feb 2023 |
| BARTLETT, Guy Jeremy Peregrine | director | 15 Feb 2022 | 2 Feb 2024 |
| TURNBULL, Michael | director | 20 Apr 2023 |  |
| GRIBBIN, John Leslie | director | 27 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xl Engineering Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £100 | £100 |
| 30 Apr 2024 | £100 | £100 |
| 30 Apr 2023 | £100 | - |
| 30 Apr 2022 | £100 | - |
| 30 Apr 2021 | £100 | - |
| 30 Apr 2020 | £100 | - |
| 30 Apr 2019 | £100 | - |
| 30 Apr 2018 | £100 | - |
| 30 Apr 2017 | £100 | - |
| 30 Apr 2016 | £100 | - |
| 30 Apr 2015 | £100 | - |
| 30 Apr 2014 | £100 | - |
| 30 Apr 2013 | £100 | - |
| 30 Apr 2012 | £100 | - |
| 30 Apr 2011 | £100 | - |
| 30 Apr 2009 | £100 | - |
| 30 Apr 2007 | £100 | £0 |



## Owned by

XL Engineering Limited → [XL Engineering Holdings Limited](/company/02459653) → [Northwich Capital Ventures Number 3 Ltd](/company/13287641) → [Modus Enterprises Ltd](/company/11323237)




## Directors' other companies

- [GRIBBIN, John Leslie](/person/5424399) - director at [XL Engineering Trading Limited](/company/05676190)
- [TURNBULL, Michael](/person/5424401) - director at [Blue Sarabbie Holdings Ltd](/company/14503222)
- [TURNBULL, Michael](/person/5424401) - director at [XL Engineering Trading Limited](/company/05676190)