Maefield Cnc Limited

General information

Name:

Maefield Cnc Ltd

Office Address:

63 Fosse Way LE7 1NF Syston

Number: 05508092

Incorporation date: 2005-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maefield Cnc began its operations in the year 2005 as a Private Limited Company with reg. no. 05508092. This particular business has been operating for 19 years and it's currently active. The company's registered office is registered in Syston at 63 Fosse Way. Anyone can also find the firm using the post code of LE7 1NF. The company began under the name Bw Reserve Three, however for the last nineteen years has operated under the name Maefield Cnc Limited. This enterprise's classified under the NACE and SIC code 33120, that means Repair of machinery. The most recent accounts describe the period up to Sunday 31st July 2022 and the most current confirmation statement was submitted on Friday 14th July 2023.

According to the data we have, this specific company was founded in Thu, 14th Jul 2005 and has been steered by two directors. At least one secretary in this firm is a limited company: Mountseal Uk Limited.

  • Previous company's names
  • Maefield Cnc Limited 2005-10-27
  • Bw Reserve Three Limited 2005-07-14

Financial data based on annual reports

Company staff

Nicola G.

Role: Director

Appointed: 06 April 2013

Latest update: 22 March 2024

Darren H.

Role: Director

Appointed: 01 December 2005

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 14 July 2005

Address: Fosse Way, Syston, Leicestershire, LE7 1NF

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Darren H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicola G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darren H.
Notified on 14 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Nicola G.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 March 2013
Annual Accounts 8 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 8 March 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
18
Company Age

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