Maurice Mawer Engineering Limited in IMMINGHAM

Maurice Mawer Engineering Limited IMMINGHAM

Maurice Mawer Engineering started in year 1999 as Private Limited Company with registration number 03735318. The Maurice Mawer Engineering company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Immingham at Manby Road. Postal code: DN40 2LG.

At the moment there are 2 directors in the the company, namely Lee M. and Stephen M.. In addition one secretary - Jane M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brenda M. who worked with the the company until 4 July 2011.

Maurice Mawer Engineering Limited Address / Contact

Office Address	Manby Road
Town	Immingham
Post code	DN40 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03735318
Date of Incorporation	Wed, 17th Mar 1999
Industry	Other engineering activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Lee M.

Position: Director

Appointed: 26 July 2023

Jane M.

Position: Secretary

Appointed: 04 July 2011

Stephen M.

Position: Director

Appointed: 12 April 1999

Shaun M.

Position: Director

Appointed: 12 April 1999

Resigned: 03 November 2010

Brenda M.

Position: Director

Appointed: 22 March 1999

Resigned: 21 December 2015

Brenda M.

Position: Secretary

Appointed: 22 March 1999

Resigned: 04 July 2011

Maurice M.

Position: Director

Appointed: 22 March 1999

Resigned: 12 July 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 22 March 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 22 March 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Exors M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Stephen M. This PSC owns 25-50% shares. Then there is Maurice M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Exors M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Maurice M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	225 244	195 008	157 076	139 199

Balance Sheet
Current Assets	465 832	455 906	359 201	374 999	201 100	174 838	143 179	62 358	46 163
Net Assets Liabilities					89 513	70 042	38 926	23 159	18 229
Cash Bank In Hand	134 762	168 421	93 986	352 230
Debtors	30 280	13 419	20 194	8 517
Intangible Fixed Assets	100 000	87 500	75 000	62 500
Net Assets Liabilities Including Pension Asset Liability	225 244	195 008	157 076	139 199
Stocks Inventory	300 790	274 066	245 021	14 252
Tangible Fixed Assets	106 000	100 829	96 553	93 115

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	225 144	194 908	156 976	139 099
Shareholder Funds	225 244	195 008	157 076	139 199

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-5 200	-5 025	-5 025	-4 325	-4 325
Average Number Employees During Period					3	3	4	4	4
Creditors					150 645	152 291	144 640	89 996	77 072
Fixed Assets	206 000	188 329	171 553	155 615	80 000	78 401	76 261	74 121	72 000
Net Current Assets Liabilities	270 874	232 687	303 665	303 584	165 358	148 957	112 330	43 359	27 626
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 497	1 324	1 262	1 341	1 048
Total Assets Less Current Liabilities	476 874	421 016	475 218	459 199	245 358	227 358	188 591	117 480	99 626
Creditors Due After One Year Total Noncurrent Liabilities	250 000	225 000
Creditors Due Within One Year Total Current Liabilities	194 958	223 219
Intangible Fixed Assets Aggregate Amortisation Impairment	150 000	162 500	175 000	187 500
Intangible Fixed Assets Amortisation Charged In Period		12 500		12 500
Intangible Fixed Assets Cost Or Valuation	250 000	250 000	250 000	250 000
Provisions For Liabilities Charges	1 630	1 008	617	388
Tangible Fixed Assets Cost Or Valuation	143 631	143 631	145 880	146 718
Tangible Fixed Assets Depreciation	37 631	42 802	49 327	53 603
Tangible Fixed Assets Depreciation Charge For Period		5 171
Creditors Due After One Year			317 525	319 612
Creditors Due Within One Year			55 536	71 415
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Additions				838
Tangible Fixed Assets Depreciation Charged In Period				4 276

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 8th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 15th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 9th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-03-23 (Director's particulars changed)	annual return
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-03-23 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 17th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 17th, June 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-03-26 (Registered office changed on 26/03/01)	annual return
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-04-17 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-04-17 (Registered office changed on 17/04/00)	annual return
363s	Period up to 2000-04-17 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-04-17 (Registered office changed on 17/04/00)	annual return

Maurice Mawer Engineering Limited IMMINGHAM

Maurice Mawer Engineering Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

Jane M.

Stephen M.

Shaun M.

Brenda M.

Brenda M.

Maurice M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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