Macneill Engineering Co. (u.k.) Limited in LONDON

Macneill Engineering Co. (u.k.) Limited LONDON

Macneill Engineering . (u.k.) started in year 1972 as Private Limited Company with registration number 01076132. The Macneill Engineering . (u.k.) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 25 Farringdon Street. Postal code: EC4A 4AB.

There is a single director in the firm at the moment - Keith B., appointed on 12 May 2022. In addition, a secretary was appointed - Brian S., appointed on 28 November 2023. Currently 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.

Macneill Engineering Co. (u.k.) Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01076132
Date of Incorporation	Wed, 11th Oct 1972
Industry	Wholesale of other intermediate products
End of financial Year	27th February
Company age	52 years old
Account next due date	Wed, 27th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Brian S.

Position: Secretary

Appointed: 28 November 2023

Keith B.

Position: Director

Appointed: 12 May 2022

Susan H.

Position: Secretary

Resigned: 31 December 2010

Clifford H.

Position: Director

Resigned: 12 July 2004

Harris M.

Position: Director

Resigned: 13 December 2016

Nancy M.

Position: Director

Resigned: 13 December 2016

Brian M.

Position: Director

Appointed: 13 January 2023

Resigned: 28 November 2023

Paul C.

Position: Director

Appointed: 12 May 2022

Resigned: 09 September 2022

Daniel B.

Position: Director

Appointed: 13 December 2016

Resigned: 12 May 2022

Joseph Z.

Position: Director

Appointed: 13 December 2016

Resigned: 28 February 2021

Brian S.

Position: Secretary

Appointed: 13 December 2016

Resigned: 12 May 2022

David J.

Position: Director

Appointed: 13 December 2016

Resigned: 12 May 2022

Julie W.

Position: Secretary

Appointed: 04 January 2011

Resigned: 13 December 2016

Susan H.

Position: Director

Appointed: 25 April 1992

Resigned: 12 July 2004

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Tri-Sport Ltd from Tamworth, England. 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 PSC register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bruce P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tri-Sport Ltd

3 Sandy Way, Amington, Tamworth, B77 4BF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03807486
Notified on	12 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

David J.

Notified on	25 February 2021
Ceased on	12 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Bruce P.

Notified on	25 February 2021
Ceased on	12 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 3rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 3rd, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 25th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 3rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 4th, March 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 10th, April 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/02/27 filed on: 5th, December 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/02/28 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 6th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/07/29 with full list of members filed on: 30th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 14th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, April 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, December 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, December 2004	accounts	Free Download (12 pages)
363a	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2003/05/12 with shareholders record filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, June 2001	accounts	Free Download (12 pages)
363a	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2000/06/05 with shareholders record filed on: 5th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, February 2000	accounts	Free Download (12 pages)
363a	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, February 1999	accounts	Free Download (12 pages)
363a	Annual return up to 1998/07/31 with shareholders record filed on: 31st, July 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, March 1998	accounts	Free Download (12 pages)
363a	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997	annual return
363a	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997	annual return
363a	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 26th, April 1995	annual return
363x	Return made up to 25/04/95; full list of members filed on: 26th, April 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 26th, April 1995	annual return
363x	Return made up to 25/04/94; full list of members filed on: 29th, April 1994	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, February 1994	accounts
363x	Return made up to 25/04/93; full list of members filed on: 27th, June 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, April 1993	accounts
363x	Return made up to 25/04/92; no change of members filed on: 4th, June 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, February 1992	accounts
363x	Return made up to 25/04/91; full list of members filed on: 17th, May 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, February 1991	accounts
363	Return made up to 25/04/90; full list of members filed on: 19th, July 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, April 1990	accounts
363	Return made up to 18/04/89; full list of members filed on: 27th, November 1989	annual return
363	Return made up to 13/04/88; full list of members filed on: 26th, September 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, June 1989	accounts
363	Return made up to 02/10/87; full list of members filed on: 30th, August 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 5th, May 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 29th, May 1987	accounts
363	Return made up to 24/07/86; full list of members filed on: 5th, February 1987	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 12th, September 1986	accounts

Macneill Engineering Co. (u.k.) Limited LONDON

Macneill Engineering Co. (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Keith B.

Susan H.

Clifford H.

Harris M.

Nancy M.

Brian M.

Paul C.

Daniel B.

Joseph Z.

Brian S.

David J.

Julie W.

Susan H.

People with significant control

Company filings

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