Ips Mechanical Engineering Limited is a private limited company that can be found at Unit 1 Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil CF48 4DR. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors.
Director Paul B., appointed on 11 June 2018. Director Martin E., appointed on 11 June 2018.
The company is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110), "sewerage" (Standard Industrial Classification code: 37000). According to official database there was a change of name on 2018-10-10 and their previous name was Newtonco Holdings Limited.
The last confirmation statement was sent on 2023-06-10 and the date for the following filing is 2024-06-24. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 1 Merthyr Tydfil Industrial Estate |
| Office Address2 | Pentrebach |
| Town | Merthyr Tydfil |
| Post code | CF48 4DR |
| Country of origin | United Kingdom |
| Registration Number | 11407584 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 11 June 2018
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Ips Me Holdings Limited from Merthyr Tydfil, Wales. This PSC is categorised as "a limited company", 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 Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ips Me Holdings Limited
Unit 1 Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Registrar Of Companies |
| Registration number | 15573783 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
| Notified on | 11 June 2018 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin E.
| Notified on | 11 June 2018 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newtonco Holdings | October 10, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 77 589 | 201 425 | 284 706 | 120 476 |
| Net Assets Liabilities | 51 589 | 301 883 | 415 038 | 453 686 |
| Property Plant Equipment | 273 167 | 394 666 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 833 | 7 333 | ||
| Amounts Owed To Group Undertakings | 944 750 | 1 193 292 | 1 642 459 | 1 548 124 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 231 250 | 206 250 | ||
| Corporation Tax Payable | 376 | |||
| Creditors | 231 250 | 206 250 | 1 642 835 | 1 548 124 |
| Dividends Paid On Shares Final | 316 667 | 666 667 | 513 000 | 108 068 |
| Fixed Assets | 1 500 000 | 1 773 167 | 1 894 666 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 833 | 5 500 | ||
| Investments Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Investments In Group Undertakings Participating Interests | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Net Current Assets Liabilities | -1 217 161 | -991 867 | -1 358 129 | -1 427 648 |
| Other Creditors | 350 000 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 967 107 | 230 785 | 763 067 | |
| Property Plant Equipment Gross Cost | 275 000 | 401 999 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 13 332 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 275 000 | 126 999 | ||
| Total Assets Less Current Liabilities | 282 839 | 508 133 | 415 038 | 467 018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 10th June 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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