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Ja & Mf Engineering Limited WATERTON INDUSTRIAL ESTATE

Ja & Mf Engineering started in year 1972 as Private Limited Company with registration number 01058719. The Ja & Mf Engineering company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Waterton Industrial Estate at Zone 3 Waterton Point. Postal code: CF31 3US.

At the moment there are 2 directors in the the firm, namely Martyn L. and Richard T.. In addition one secretary - Richard T. - 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.

Ja & Mf Engineering Limited Address / Contact

Office Address Zone 3 Waterton Point
Office Address2 Brocastle Avenue
Town Waterton Industrial Estate
Post code CF31 3US
Country of origin United Kingdom

Company Information / Profile

Registration Number 01058719
Date of Incorporation Tue, 20th Jun 1972
Industry Dormant Company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Martyn L.

Position: Director

Appointed: 02 April 2007

Richard T.

Position: Director

Appointed: 16 March 2005

Richard T.

Position: Secretary

Appointed: 13 December 2000

Frank S.

Position: Director

Appointed: 16 March 2005

Resigned: 30 March 2007

Alfred M.

Position: Director

Appointed: 25 September 2002

Resigned: 31 March 2005

Jurgen M.

Position: Director

Appointed: 06 November 2001

Resigned: 06 December 2002

Werner S.

Position: Director

Appointed: 13 December 2000

Resigned: 29 October 2001

Franz W.

Position: Director

Appointed: 31 January 2000

Resigned: 21 December 2003

Allan C.

Position: Director

Appointed: 10 January 1997

Resigned: 02 April 2001

Christos P.

Position: Director

Appointed: 10 January 1997

Resigned: 31 January 2000

Allan C.

Position: Secretary

Appointed: 10 January 1997

Resigned: 12 December 2000

Edward H.

Position: Director

Appointed: 31 January 1996

Resigned: 10 January 1997

Simon R.

Position: Secretary

Appointed: 31 December 1993

Resigned: 10 January 1997

Michael T.

Position: Secretary

Appointed: 17 November 1992

Resigned: 31 December 1993

Robert B.

Position: Director

Appointed: 01 September 1992

Resigned: 30 June 1993

Colin S.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1994

Michael N.

Position: Director

Appointed: 31 May 1992

Resigned: 03 August 1992

Peter G.

Position: Director

Appointed: 31 May 1992

Resigned: 29 January 1993

Peter M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 January 1996

Robert D.

Position: Secretary

Appointed: 31 May 1992

Resigned: 17 November 1992

Francois B.

Position: Director

Appointed: 31 May 1992

Resigned: 05 April 1996

Michal S.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Addis Group Ltd from Bridgend, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Addis Commercial Limited that entered Bridend, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Addis Group Ltd

Zone 3, Waterton Point Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03154819
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Addis Commercial Limited

Zone 3 Waterton Point Brocastle Avenue, Waterton Industrial Estate, Bridend, CF31 3US, Wales

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01065048
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, January 2023 		Free Download (6 pages)

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