Mark Allen Engineering Limited
- Company number
- 11569365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2018
- Nature of business
- Other publishing activities
- Corporate group
- Mark Allen Holdings Limited (27 companies)
Registered office
Previous names
- Centaur Engineering Limited (until 4 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOUMBA, Katina | Director | 31 May 2019 | |
| GOODRIDGE, Brian William | Director | 31 May 2019 | |
| BENSON, Jonathan | Director | 31 May 2019 | |
| ALLEN, Mark Charles | Director | 31 May 2019 | |
| ALLEN, Benjamin Mark | Director | 31 May 2019 | |
| MUKERJI, Swagatam | Director | 14 Sep 2018 | 31 May 2019 |
| SILVER, Helen | Secretary | 14 Sep 2018 | 31 May 2019 |
| VIDLER, Andria Louise | Director | 14 Sep 2018 | 31 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ma Business Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2019 | |
| Centaur Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 | 31 May 2019 |
Accounts
Connections
Owned by
Mark Allen Engineering Limited → Ma Business Limited → Mark Allen Holdings Limited
Directors’ other companies
- ALLEN, Benjamin Mark - Secretary at Ma Education & Music Limited
- ALLEN, Benjamin Mark - Director at Ma Education & Music Limited
- ALLEN, Benjamin Mark - Secretary at Hopscotch Educational Publishing Ltd
- ALLEN, Benjamin Mark - Director at Hopscotch Educational Publishing Ltd
- ALLEN, Benjamin Mark - Secretary at Step Forward Publishing Limited
- ALLEN, Benjamin Mark - Director at Step Forward Publishing Limited
- ALLEN, Benjamin Mark - Director at Ma Business Limited
- ALLEN, Benjamin Mark - Director at Ma Healthcare Limited.
- ALLEN, Benjamin Mark - Director at Mark Allen Holdings Limited
- ALLEN, Mark Charles - Director at Ma Education & Music Limited
Companies at the same address
- Jazzwise Publications Limited (08463414)
- Ma Aviation And Auto International Limited (11882536)
- Ma Business Limited (06779864)
- Ma Interiors Limited (04285261)
- Ma Music, Leisure & Travel Ltd (02923699)
- Miles Publishing Limited (04501494)
- Step Forward Publishing Limited (03240203)
- Unity Exhibitions Limited (08378568)
- Unity Media Limited (01529036)