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Magson Engineering Consultants Limited WATFORD

Magson Engineering Consultants started in year 1994 as Private Limited Company with registration number 02960602. The Magson Engineering Consultants company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Watford at Lps Livingstone, Wenzel House. Postal code: WD18 9AB. Since 22nd December 1998 Magson Engineering Consultants Limited is no longer carrying the name Tecroc Engineering.

The firm has 2 directors, namely Helen M., David M.. Of them, David M. has been with the company the longest, being appointed on 1 June 1996 and Helen M. has been with the company for the least time - from 11 April 2016. At the moment there is 1 former director listed by the firm - George M., who left the firm on 1 June 1996. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Magson Engineering Consultants Limited Address / Contact

Office Address Lps Livingstone, Wenzel House
Office Address2 Olds Approach
Town Watford
Post code WD18 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02960602
Date of Incorporation Fri, 19th Aug 1994
Industry Installation of industrial machinery and equipment
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Helen M.

Position: Director

Appointed: 11 April 2016

David M.

Position: Director

Appointed: 01 June 1996

George M.

Position: Secretary

Appointed: 19 July 1998

Resigned: 19 August 2015

George M.

Position: Director

Appointed: 20 September 1994

Resigned: 01 June 1996

Pamela E.

Position: Secretary

Appointed: 22 August 1994

Resigned: 29 May 1997

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1994

Resigned: 19 August 1994

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1994

Resigned: 19 August 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tecroc Engineering December 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets8 2218 93024 14321 31028 34330 21828 93619 3257 073
Net Assets Liabilities  10 7383 5149 79311 0439 6758 7095 844
Cash Bank In Hand6 2138 78213 293      
Debtors2 00814810 850      
Net Assets Liabilities Including Pension Asset Liability34562710 738      
Tangible Fixed Assets277185792      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve34462610 737      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  177      
Average Number Employees During Period      222
Creditors  14 02018 32718 90619 41419 42110 7231 301
Fixed Assets  79253135623916010772
Net Current Assets Liabilities10144210 1232 9839 43710 8049 5158 6025 772
Total Assets Less Current Liabilities37862710 9153 5149 79311 0439 6758 7095 844
Capital Employed34562710 738      
Creditors Due Within One Year8 1208 48814 020      
Number Shares Allotted 11      
Par Value Share 11      
Provisions For Liabilities Charges33 177      
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Additions  1 049      
Tangible Fixed Assets Cost Or Valuation3 5123 5124 561      
Tangible Fixed Assets Depreciation3 2353 3273 769      
Tangible Fixed Assets Depreciation Charged In Period 92442      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st August 2022
filed on: 17th, May 2023 		Free Download (2 pages)

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