Marchini Curran Engineering Limited NOTTINGHAM


Marchini Curran Engineering started in year 2015 as Private Limited Company with registration number 09598038. The Marchini Curran Engineering company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at 54a High Pavement. Postal code: NG1 1HW.

The company has 3 directors, namely Andrew B., Kevin S. and Justin Z.. Of them, Andrew B., Kevin S., Justin Z. have been with the company the longest, being appointed on 11 March 2022. As of 15 May 2024, there were 3 ex directors - Desmond C., Stephen M. and others listed below. There were no ex secretaries.

Marchini Curran Engineering Limited Address / Contact

Office Address 54a High Pavement
Town Nottingham
Post code NG1 1HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09598038
Date of Incorporation Tue, 19th May 2015
Industry Other engineering activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 11 March 2022

Kevin S.

Position: Director

Appointed: 11 March 2022

Justin Z.

Position: Director

Appointed: 11 March 2022

Desmond C.

Position: Director

Appointed: 19 May 2015

Resigned: 21 June 2022

Stephen M.

Position: Director

Appointed: 19 May 2015

Resigned: 21 June 2022

Peter S.

Position: Director

Appointed: 19 May 2015

Resigned: 08 October 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Marchini Curran Holdings Limited from Nottingham, England. This PSC is classified 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. The second entity in the persons with significant control register is Smith Consulting Engineers Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Marchini Curran Holdings Limited

54a High Pavement, Nottingham, NG1 1HW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09515125
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Smith Consulting Engineers Limited

11 Abbey Drive, Beeston, Nottingham, NG9 2QG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09238456
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth9 813      
Balance Sheet
Cash Bank On Hand26 47326 77840 6868 55323 7182 97018 844
Current Assets66 05140 30786 51484 99867 80655 69234 055
Debtors39 57813 52945 82876 44544 08852 72215 211
Other Debtors 1 0484 80622 33119 7528 973 
Property Plant Equipment91356031    
Cash Bank In Hand26 473      
Tangible Fixed Assets913      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve9 713      
Shareholder Funds9 813      
Other
Accumulated Depreciation Impairment Property Plant Equipment1475001 0291 0601 0601 060 
Amounts Owed To Group Undertakings36 02430 42837 028    
Corporation Tax Payable6 2007 3368 2104 553 3 558 
Creditors57 15140 80078 80857 88252 37625 09121 285
Increase From Depreciation Charge For Year Property Plant Equipment 35352931   
Net Current Assets Liabilities8 900-4937 70627 11615 43030 60112 770
Number Shares Issued Fully Paid  100100100100100
Other Creditors1 8313 03637 0285 232  15 956
Other Taxation Social Security Payable6 406      
Par Value Share1 11111
Property Plant Equipment Gross Cost1 0601 0601 0601 0601 0601 060 
Total Assets Less Current Liabilities9 813677 73727 11615 43030 60112 770
Trade Creditors Trade Payables6 690 32 07042 53950 74920 0334 379
Trade Debtors Trade Receivables39 57812 48141 02249 61410 68133 180780
Accrued Liabilities Deferred Income  1 5001 5001 5001 500950
Average Number Employees During Period  33333
Corporation Tax Recoverable    2 7412 7413 558
Prepayments   4 50010 9147 24410 553
Recoverable Value-added Tax  4 806  584320
Creditors Due Within One Year57 151      
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, July 2023
Free Download (7 pages)

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