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M C T Engineering Limited DAVENTRY

Founded in 1995, M C T Engineering, classified under reg no. 03015670 is an active company. Currently registered at Unit 2 Riley Close NN11 8QT, Daventry the company has been in the business for 29 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st March 1995 M C T Engineering Limited is no longer carrying the name S Shelfco (no. 3).

At the moment there are 5 directors in the the firm, namely Robert N., Ujjwal M. and Steven S. and others. In addition one secretary - David J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M C T Engineering Limited Address / Contact

Office Address Unit 2 Riley Close
Office Address2 Royal Oak Trading Estate
Town Daventry
Post code NN11 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03015670
Date of Incorporation Mon, 30th Jan 1995
Industry Manufacture of plastic plates, sheets, tubes and profiles
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Robert N.

Position: Director

Appointed: 17 March 2020

Ujjwal M.

Position: Director

Appointed: 15 January 2018

Steven S.

Position: Director

Appointed: 21 February 2001

David J.

Position: Director

Appointed: 03 November 1997

Stephen H.

Position: Director

Appointed: 03 November 1997

David J.

Position: Secretary

Appointed: 03 November 1997

Ian T.

Position: Director

Appointed: 15 January 2018

Resigned: 17 March 2020

Roy S.

Position: Director

Appointed: 03 November 1997

Resigned: 15 July 1999

Giles B.

Position: Secretary

Appointed: 31 March 1997

Resigned: 03 November 1997

Derek A.

Position: Secretary

Appointed: 08 March 1995

Resigned: 31 March 1997

Giles B.

Position: Director

Appointed: 08 March 1995

Resigned: 03 November 1997

Martin M.

Position: Director

Appointed: 08 March 1995

Resigned: 03 November 1997

Derek A.

Position: Director

Appointed: 08 March 1995

Resigned: 24 September 1996

St Peters House Limited

Position: Corporate Secretary

Appointed: 30 January 1995

Resigned: 08 March 1995

St Peters House (nominees) Limited

Position: Director

Appointed: 30 January 1995

Resigned: 08 March 1995

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is David J. This PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen H. This PSC owns 25-50% shares. The third one is Steven S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

David J.

Notified on 27 October 2016
Nature of control: 25-50% shares

Stephen H.

Notified on 27 October 2016
Nature of control: 25-50% shares

Steven S.

Notified on 27 October 2016
Ceased on 15 January 2018
Nature of control: 25-50% shares

Company previous names

S Shelfco (no. 3) March 21, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth610 395966 5561 303 699       
Balance Sheet
Cash Bank On Hand  811 227840 240301 827487 723754 7391 472 4031 045 8311 269 416
Current Assets1 001 1621 482 6191 990 7572 434 4652 308 6483 372 9582 577 8393 089 1073 287 7914 186 037
Debtors485 005676 238856 0331 112 8411 478 2922 726 8841 673 8431 446 1111 987 3102 416 351
Net Assets Liabilities  1 213 2171 585 0311 342 0271 567 5901 660 4671 886 7652 051 9492 584 242
Other Debtors  63 17169 42163 461806 013524 206365 66331 80033 397
Property Plant Equipment  225 805294 001298 975240 578181 869140 128366 291498 645
Total Inventories  323 497481 384528 529158 351149 257170 593254 650500 270
Cash Bank In Hand400 583528 523811 227       
Intangible Fixed Assets 120 39990 298       
Net Assets Liabilities Including Pension Asset Liability610 395901 907        
Stocks Inventory115 574277 858323 497       
Tangible Fixed Assets127 140184 894225 805       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve610 295966 4561 303 599       
Shareholder Funds610 395966 5561 303 699       
Other
Accrued Liabilities Deferred Income  7 0585 31616 353     
Accumulated Amortisation Impairment Intangible Assets  150 500       
Accumulated Depreciation Impairment Property Plant Equipment  349 218444 553506 054632 689741 441787 053875 432810 261
Additions Other Than Through Business Combinations Property Plant Equipment        314 542 
Administrative Expenses    829 4341 491 786    
Average Number Employees During Period     7769596380
Bank Borrowings Overdrafts  1 494     94 62791 978
Corporation Tax Payable  149 14637 76046 759    -18 460
Cost Sales    3 250 1377 009 116    
Creditors  36 05465 65551 342234 991171 076285 360178 645108 721
Finance Lease Liabilities Present Value Total  34 56065 65551 342    22 053
Gross Profit Loss    862 6341 636 071    
Increase From Depreciation Charge For Year Property Plant Equipment   95 33561 501126 635108 75283 77388 37893 036
Intangible Assets Gross Cost  150 500       
Interest Payable Similar Charges Finance Costs    4 0266 205    
Net Current Assets Liabilities504 328710 9721 023 6501 356 6851 094 3941 562 0031 649 6742 054 9261 887 2322 259 468
Operating Profit Loss    29 207137 185    
Other Creditors  59 54517 47151 342234 991171 076285 36093 96438 603
Other Disposals Decrease In Amortisation Impairment Intangible Assets   150 500      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       38 161  
Other Disposals Intangible Assets   150 500      
Other Disposals Property Plant Equipment       39 111  
Other Interest Receivable Similar Income Finance Income    127528    
Other Operating Income Format1    -3 993-7 100    
Other Taxation Social Security Payable  118 403144 242180 530336 648224 455211 82252 74264 086
Prepayments Accrued Income  36 70031 24313 039     
Profit Loss    66 996391 563    
Profit Loss On Ordinary Activities Before Tax    25 308131 508    
Property Plant Equipment Gross Cost  575 023738 554805 029873 267923 310927 1811 241 7231 308 906
Provisions For Liabilities Balance Sheet Subtotal       22 92922 92965 150
Tax Tax Credit On Profit Or Loss On Ordinary Activities    -41 688-260 055    
Total Additions Including From Business Combinations Property Plant Equipment   163 53166 47568 23850 04342 982 225 720
Total Assets Less Current Liabilities631 4681 016 2651 339 7531 650 6861 393 3691 802 5811 831 5432 195 0542 253 5232 758 113
Trade Creditors Trade Payables  620 179849 853863 2391 175 217460 586556 242802 8771 204 314
Trade Debtors Trade Receivables  756 1621 012 1771 401 7921 920 8711 149 6371 080 4481 488 1712 045 901
Turnover Revenue    4 112 7718 645 187    
Creditors Due After One Year21 07349 70936 054       
Creditors Due Within One Year496 834771 647967 107       
Fixed Assets127 140305 293316 103       
Intangible Fixed Assets Additions 150 500        
Intangible Fixed Assets Aggregate Amortisation Impairment 30 10160 202       
Intangible Fixed Assets Amortisation Charged In Period 30 10130 101       
Intangible Fixed Assets Cost Or Valuation 150 500150 500       
Number Shares Allotted 100100       
Par Value Share 11      1
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 109 256104 956       
Tangible Fixed Assets Cost Or Valuation360 811470 067575 023       
Tangible Fixed Assets Depreciation233 671285 173349 218       
Tangible Fixed Assets Depreciation Charged In Period 51 50264 045       
Accrued Liabilities        94 636191 208
Amounts Recoverable On Contracts        331 722303 625
Corporation Tax Recoverable        98 491 
Disposals Decrease In Depreciation Impairment Property Plant Equipment         158 207
Disposals Property Plant Equipment         158 537
Merchandise        254 650500 270
Number Shares Issued Fully Paid         100
Prepayments        37 04633 428

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, November 2023 		Free Download (10 pages)

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