Mhg Engineering Limited in Molehill Green Felsted GREAT DUNMOW

Mhg Engineering Limited GREAT DUNMOW

Founded in 2005, Mhg Engineering, classified under reg no. 05383389 is an active company. Currently registered at The Molehill Hollow Road CM6 3JF, Great Dunmow the company has been in the business for 19 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 3, 2005 Mhg Engineering Limited is no longer carrying the name Bellbag.

The company has one director. Timothy G., appointed on 30 March 2005. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Tracy W.. There were no ex directors.

Mhg Engineering Limited Address / Contact

Office Address	The Molehill Hollow Road
Office Address2	Molehill Green Felsted
Town	Great Dunmow
Post code	CM6 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05383389
Date of Incorporation	Fri, 4th Mar 2005
Industry	Other engineering activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Timothy G.

Position: Director

Appointed: 30 March 2005

Tracy W.

Position: Secretary

Appointed: 30 March 2005

Resigned: 30 November 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2005

Resigned: 30 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 March 2005

Resigned: 30 March 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Timothy G. The abovementioned PSC and has 75,01-100% shares.

Timothy G.

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

Company previous names

Bellbag	May 3, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	136 951	118 365	112 038
Net Assets Liabilities	129 564	83 260	56 206

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 625	-1 650	-2 000
Average Number Employees During Period	1	1	1
Creditors	35 355	56 197	71 434
Fixed Assets	27 232	21 490	16 333
Net Current Assets Liabilities	103 957	63 420	41 873
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 361	1 252	1 269
Total Assets Less Current Liabilities	131 189	84 910	58 206

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 3rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 3rd, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 15th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 4, 2019 filed on: 17th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 4, 2018 filed on: 18th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 4, 2017 filed on: 18th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 30, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 30, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 12, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on December 31, 2013 filed on: 31st, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 31st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 1st, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 7th, January 2010	accounts	Free Download (4 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/03/2009 from the molehill hollow road molehill green flested great dunmow essex CM6 3JF filed on: 30th, March 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, February 2009	accounts	Free Download (4 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
CERTNM	Company name changed bellbag LIMITEDcertificate issued on 03/05/05 filed on: 3rd, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed bellbag LIMITEDcertificate issued on 03/05/05 filed on: 3rd, May 2005	change of name	Free Download (2 pages)
288a	On April 20, 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On April 20, 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/04/05 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, April 2005	address	Free Download (1 page)
288b	On April 8, 2005 Secretary resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288b	On April 8, 2005 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288b	On April 8, 2005 Secretary resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288b	On April 8, 2005 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2005	incorporation	Free Download (17 pages)