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Mdf Engineering Ltd CO. ANTRIM


Founded in 1998, Mdf Engineering, classified under reg no. NI034234 is an active company. Currently registered at 116 Deerpark Road BT41 3SJ, Co. Antrim the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Shi W., Robert R. and Rui Z. and others. In addition one secretary - Evelyn D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mdf Engineering Ltd Address / Contact

Office Address 116 Deerpark Road
Office Address2 Toomebridge
Town Co. Antrim
Post code BT41 3SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI034234
Date of Incorporation Tue, 19th May 1998
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 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

Shi W.

Position: Director

Appointed: 10 September 2021

Robert R.

Position: Director

Appointed: 10 September 2021

Rui Z.

Position: Director

Appointed: 03 February 2020

Evelyn D.

Position: Secretary

Appointed: 19 March 2019

Paul B.

Position: Director

Appointed: 23 January 2019

Ling Z.

Position: Director

Appointed: 15 June 2017

Haifeng J.

Position: Director

Appointed: 19 July 2019

Resigned: 10 September 2021

Fei L.

Position: Secretary

Appointed: 24 September 2018

Resigned: 19 March 2019

Yi M.

Position: Director

Appointed: 24 September 2018

Resigned: 10 September 2021

Peng L.

Position: Director

Appointed: 13 April 2018

Resigned: 19 July 2019

Quan W.

Position: Director

Appointed: 01 October 2017

Resigned: 23 January 2019

Xiaofu L.

Position: Director

Appointed: 01 October 2017

Resigned: 10 September 2021

Yi M.

Position: Secretary

Appointed: 01 October 2017

Resigned: 24 September 2018

Charles M.

Position: Director

Appointed: 24 August 2016

Resigned: 24 September 2021

Guanghui Y.

Position: Director

Appointed: 24 June 2016

Resigned: 01 October 2017

Guiping L.

Position: Director

Appointed: 24 June 2016

Resigned: 24 September 2018

Wolfgang S.

Position: Director

Appointed: 24 June 2016

Resigned: 31 July 2019

Ren T.

Position: Director

Appointed: 24 June 2016

Resigned: 16 April 2018

Jian Y.

Position: Director

Appointed: 24 June 2016

Resigned: 15 September 2021

Maureen D.

Position: Secretary

Appointed: 20 May 2014

Resigned: 24 June 2016

Annya L.

Position: Secretary

Appointed: 20 May 2014

Resigned: 24 June 2016

Lorraine D.

Position: Secretary

Appointed: 20 May 2014

Resigned: 24 June 2016

Christopher M.

Position: Director

Appointed: 06 May 2011

Resigned: 24 June 2016

Enda C.

Position: Director

Appointed: 01 April 2005

Resigned: 18 February 2020

Mark C.

Position: Director

Appointed: 01 April 2003

Resigned: 15 June 2017

Don C.

Position: Director

Appointed: 01 April 2003

Resigned: 18 March 2011

Darren D.

Position: Director

Appointed: 19 May 1998

Resigned: 24 June 2016

John D.

Position: Director

Appointed: 19 May 1998

Resigned: 24 June 2016

Darren D.

Position: Secretary

Appointed: 19 May 1998

Resigned: 24 June 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Cimc Vehicles Uk Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Retlan Manufacturing Ltd that put Toomebridge, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cimc Vehicles Uk Limited

42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni637623
Notified on 30 November 2017
Nature of control: 75,01-100% shares

Retlan Manufacturing Ltd

116 Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni034211
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023
Free Download (25 pages)

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