Mk Engineering (south Wales) Services Ltd

General information

Name:

Mk Engineering (south Wales) Services Limited

Office Address:

Unit 6 Sharpmaster House 117 Ystrad Road SA5 4JB Fforestfach, Swansea

Number: 05844468

Incorporation date: 2006-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mk Engineering (south Wales) Services is a business with it's headquarters at SA5 4JB Fforestfach, Swansea at Unit 6 Sharpmaster House. The firm was set up in 2006 and is registered under the identification number 05844468. The firm has been present on the English market for eighteen years now and company official state is active. The firm's registered with SIC code 25110 which stands for Manufacture of metal structures and parts of structures. 2022/06/30 is the last time when company accounts were filed.

David H. and Michael J. are registered as the enterprise's directors and have been cooperating as the Management Board for eighteen years.

Executives with significant control over the firm are: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 13 June 2006

Latest update: 3 March 2024

David H.

Role: Secretary

Appointed: 13 June 2006

Latest update: 3 March 2024

Michael J.

Role: Director

Appointed: 13 June 2006

Latest update: 3 March 2024

People with significant control

David H.
Notified on 13 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael J.
Notified on 13 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2021
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control August 13, 2016 (PSC04)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
17
Company Age

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