M C E Engineering Limited in Parcel Terrace DERBY - DE1 1LY

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M C E Engineering Limited DERBY

M C E Engineering started in year 1996 as Private Limited Company with registration number 03258722. The M C E Engineering company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Derby at Unit 6 Empire Business Park. Postal code: DE1 1LY. Since 1996-11-12 M C E Engineering Limited is no longer carrying the name Sky Ranger.

The company has 3 directors, namely Michael S., Arnold L. and Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 14 February 2022 and Michael S. has been with the company for the least time - from 29 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M C E Engineering Limited Address / Contact

Office Address	Unit 6 Empire Business Park
Office Address2	Parcel Terrace
Town	Derby
Post code	DE1 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258722
Date of Incorporation	Thu, 3rd Oct 1996
Industry	Manufacture of metal structures and parts of structures
Industry	Engineering design activities for industrial process and production
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Mon, 14th Feb 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 29 June 2023

Arnold L.

Position: Director

Appointed: 22 May 2023

Jeremy R.

Position: Director

Appointed: 14 February 2022

Timothy H.

Position: Director

Appointed: 14 February 2022

Resigned: 29 June 2023

Martin M.

Position: Director

Appointed: 25 September 2019

Resigned: 14 September 2023

Sam K.

Position: Director

Appointed: 25 September 2019

Resigned: 17 November 2022

Susan M.

Position: Director

Appointed: 06 April 2017

Resigned: 14 February 2022

Annette M.

Position: Director

Appointed: 06 April 2012

Resigned: 21 September 2018

Peter M.

Position: Director

Appointed: 12 February 2009

Resigned: 14 February 2022

Anthony M.

Position: Director

Appointed: 12 February 2003

Resigned: 31 May 2016

Annette M.

Position: Secretary

Appointed: 31 January 2000

Resigned: 21 September 2018

Dawn D.

Position: Director

Appointed: 05 November 1996

Resigned: 30 September 1997

Annette M.

Position: Director

Appointed: 05 November 1996

Resigned: 30 September 1997

Kevin M.

Position: Secretary

Appointed: 05 November 1996

Resigned: 01 February 2000

Kevin M.

Position: Director

Appointed: 05 November 1996

Resigned: 14 February 2022

Paul D.

Position: Director

Appointed: 05 November 1996

Resigned: 01 February 2000

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 03 October 1996

Resigned: 05 November 1996

Fncs Limited

Position: Nominee Director

Appointed: 03 October 1996

Resigned: 05 November 1996

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Mercian Dynamics Limited from Manchester, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mercian Dynamics Limited

Carlton House 16-18 Albert Square, Manchester, M2 5PE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Comapnies House
Registration number	11666135
Notified on	14 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter M.

Notified on	6 April 2016
Ceased on	14 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Kevin M.

Notified on	6 April 2016
Ceased on	14 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Annette M.

Notified on	6 April 2016
Ceased on	21 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sky Ranger	November 12, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-02-14
Net Worth	69 076	100 845	117 898	391 872	705 632

Balance Sheet
Cash Bank In Hand	80	21 726	89	14 560	516 660
Cash Bank On Hand					516 660	349 795	438 625	151 593	662 138	1 035 671	662 628
Current Assets	550 051	438 214	513 844	786 783	1 022 687	1 372 461	1 196 435	1 532 566	1 684 301	2 073 226	2 598 025
Debtors	496 698	358 248	391 944	597 775	401 664	944 286	644 827	1 058 926	742 372	937 817	1 772 732
Intangible Fixed Assets	8 816	6 608	4 400	2 192
Net Assets Liabilities					705 632	794 043	736 637	946 555	1 364 057	1 559 008	1 883 983
Net Assets Liabilities Including Pension Asset Liability	69 076	100 845	117 898	391 872	705 632
Other Debtors						310 868	121 171	193 898	154 149	1 144	1 201 144
Property Plant Equipment					146 464	188 321	251 494	249 304	238 357	238 659	288 393
Stocks Inventory	53 273	58 240	121 811	174 448	95 687
Tangible Fixed Assets	76 261	74 019	66 197	64 042	146 464
Total Inventories					95 687	68 939	95 693	304 019	257 578	99 738	162 665

Reserves/Capital
Called Up Share Capital	10	10	100	100	100
Profit Loss Account Reserve	69 066	100 835	117 798	391 772	705 532
Shareholder Funds	69 076	100 845	117 898	391 872	705 632

Other
Amount Specific Advance Or Credit Directors						248 654	56 656	99 383	106 983	76 147
Amount Specific Advance Or Credit Made In Period Directors						248 654	9 656	42 727	7 600	76 147
Amount Specific Advance Or Credit Repaid In Period Directors							101 485			57 129
Accrued Liabilities Not Expressed Within Creditors Subtotal					20 593	97 904	12 856	10 959	14 379	26 619
Accumulated Amortisation Impairment Intangible Assets					11 020	11 020	11 020	11 020	11 020	11 020
Accumulated Depreciation Impairment Property Plant Equipment					106 976	132 055	167 004	207 113	238 020	275 248	322 176
Average Number Employees During Period					28	28	31	31	32	34	34
Creditors					413 633	15 833	30 036	14 539	3 442	51 163	256 952
Creditors Due After One Year	12 078	4 278
Creditors Due Within One Year	540 444	400 847	453 529	448 521	434 226
Disposals Decrease In Depreciation Impairment Property Plant Equipment							417		8 453
Disposals Property Plant Equipment						458	4 000		15 000
Finance Lease Liabilities Present Value Total						15 833	30 036	14 539	3 442	7 992	15 118
Finance Lease Payments Owing Minimum Gross						22 191	49 806	15 958	16 751	8 453	19 478
Fixed Assets	85 077	80 627	70 597	66 234	146 464	188 321	251 494	249 304	238 357	238 659	288 393
Future Finance Charges On Finance Leases						461	5 640	1 306	461	461	4 360
Future Minimum Lease Payments Under Non-cancellable Operating Leases						7 333	48 905	63 081	32 365	61 400	69 844
Increase From Depreciation Charge For Year Property Plant Equipment						25 079	35 366	40 109	39 360	37 228	46 928
Intangible Assets Gross Cost					11 020	11 020	11 020	11 020	11 020	11 020
Intangible Fixed Assets Aggregate Amortisation Impairment	2 204	4 412	6 620	8 828	11 020
Intangible Fixed Assets Amortisation Charged In Period				2 208	2 192
Intangible Fixed Assets Cost Or Valuation	11 020	11 020	11 020	11 020
Net Current Assets Liabilities	9 607	37 367	60 315	338 262	588 461	756 467	574 635	768 670	1 185 869	1 440 479	1 918 279
Number Shares Allotted		2	20	5	5
Other Creditors						119 915	3 404	81 945	18 250	5 181	46 453
Other Taxation Social Security Payable						230 590	227 319	250 826	301 803	339 108	216 171
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					8 676	9 441	17 290	18 028	22 213	22 795
Property Plant Equipment Gross Cost					253 440	320 376	418 498	456 417	476 377	513 907	610 569
Provisions For Liabilities Balance Sheet Subtotal					29 293	37 008	46 600	45 921	42 348	42 348	65 737
Provisions For Liabilities Charges	13 530	12 871	13 014	12 624	29 293
Secured Debts	110 024	12 320	81 459
Share Capital Allotted Called Up Paid	10	10	100	100	100
Tangible Fixed Assets Additions				8 005	99 744
Tangible Fixed Assets Cost Or Valuation	163 511	175 285	160 427	168 432	253 440
Tangible Fixed Assets Depreciation	87 250	101 266	94 230	104 390	106 976
Tangible Fixed Assets Depreciation Charged In Period				10 160	12 719
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					10 133
Tangible Fixed Assets Disposals					14 736
Total Additions Including From Business Combinations Property Plant Equipment						67 394	102 122	37 919	34 960	37 530	96 662
Total Assets Less Current Liabilities	94 684	117 994	130 912	404 496	755 518	944 788	978 129	1 017 974	1 424 226	1 679 138	2 206 672
Trade Creditors Trade Payables						261 359	224 947	415 628	165 915	280 466	136 751
Trade Debtors Trade Receivables						633 418	423 488	865 028	588 223	738 110	457 256
Value Shares Allotted				5
Accrued Liabilities Deferred Income										26 619	21 553
Amounts Owed By Directors										126 001	96 001
Bank Borrowings										50 000	250 000
Bank Borrowings Overdrafts										50 000	49 724
Corporation Tax Payable										122 565	193 976
Corporation Tax Recoverable										49 767
Increase Decrease In Property Plant Equipment											82 990
Prepayments										22 795	18 331
Total Borrowings										59 155	321 794

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-02-14 to 2023-03-31 filed on: 23rd, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-02-14 to 2023-03-31 filed on: 23rd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-14 filed on: 2nd, September 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2022-01-31 to 2022-02-14 filed on: 25th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 15th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 16th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 12th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-03 with full list of members filed on: 8th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-10-03 with full list of members filed on: 7th, October 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-10-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 12th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-10-03 with full list of members filed on: 11th, October 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-10-03 with full list of members filed on: 12th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-03 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 19th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-10-03 with full list of members filed on: 18th, October 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to 2009-10-03 with full list of members filed on: 16th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-10-30 filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 15th, July 2008	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-11-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 4th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-22 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-22 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 4th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 4th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-10-27 filed on: 27th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-10-27 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-10-27 filed on: 27th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-10-27 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-01-06 filed on: 6th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-06 filed on: 6th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 23rd, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 23rd, September 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 24th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 24th, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (6 pages)

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