Manufax Engineering Limited

Company Name	Manufax Engineering Limited
Company Status	Active
Company Number	00685993
Category	Private Limited Company
Incorporation Date	10 March 1961(63 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Gary Edwin Rhodes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(39 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Secretary & Director
Country of Residence	England
Correspondence Address	Cromer Street Newbridge Lane Stockport Cheshire SK1 2NP

Secretary Name	Mr Gary Edwin Rhodes
Nationality	British
Status	Current
Appointed	01 December 2008(47 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromer Street Newbridge Lane Stockport Cheshire SK1 2NP

Director Name	Mr David Tony Baines
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(60 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromer Street Newbridge Lane Stockport Cheshire SK1 2NP

Director Name	Mr Darren Lee Keates
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(60 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromer Street Newbridge Lane Stockport Cheshire SK1 2NP

Director Name	Mr Simon Kelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(60 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromer Street Newbridge Lane Stockport Cheshire SK1 2NP

Director Name	Mr Steven Andrew Lockett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Works Director
Correspondence Address	Treetops 7 Coppice Avenue Disley Stockport Cheshire SK12 2LS

Director Name	Mr Frank Wilmore Machin
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 December 1993)
Role	Engineer
Correspondence Address	8 Bracken Close Hollingworth Hyde Cheshire SK14 8JN

Director Name	Stephen Robert Rhodes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Road Disley Cheshire SK12 2NA

Director Name	Mr Edwin Rhodes
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 9 months after company formation)
Appointment Duration	27 years, 6 months (resigned 10 June 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Strathaird Park Road Disley Cheshire Sk12

Secretary Name	Stephen Robert Rhodes
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Road Disley Cheshire SK12 2NA

Director Name	Mr Howard William Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(44 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hurst Crescent Glossop Derbyshire SK13 8UA

Director Name	Paul Ian Rhodes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(44 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2014)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	37 Hartington Road Disley Stockport Cheshire SK12 2NB

Director Name	David John Kerrigan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(44 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 May 2023)
Role	Precision Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Dunham Close Daisy Hill Westhoughton Lancashire BL5 2RP

Director Name	Mr Howard William Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(53 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Machermore Glenluce Dumfries And Galloway DG8 0LD Scotland

Contact

Website	manufax.co.uk
Telephone	0161 4802855
Telephone region	Manchester

Location

Registered Address	Cromer Street Newbridge Lane Stockport Cheshire SK1 2NP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	M N Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,467,422
Gross Profit	£990,340
Net Worth	£1,592,890
Cash	£28,045
Current Liabilities	£2,640,902

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2017	Notification of M N Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
6 December 2017	Full accounts made up to 28 February 2017 (21 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
7 December 2016	Full accounts made up to 28 February 2016 (23 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 (7 pages)
4 December 2015	Full accounts made up to 28 February 2015 (17 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (7 pages)
2 December 2014	Full accounts made up to 28 February 2014 (19 pages)
18 July 2014	Appointment of Mr Howard William Bennett as a director on 1 June 2014 (2 pages)
18 July 2014	Appointment of Mr Howard William Bennett as a director on 1 June 2014 (2 pages)
25 June 2014	Termination of appointment of Paul Rhodes as a director (1 page)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5,000 (7 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
17 October 2013	Termination of appointment of Howard Bennett as a director (1 page)
19 June 2013	Section 519 (1 page)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
29 November 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
30 November 2010	Accounts for a medium company made up to 28 February 2010 (16 pages)
22 November 2010	Termination of appointment of Stephen Rhodes as a director (1 page)
22 November 2010	Termination of appointment of Stephen Rhodes as a secretary (1 page)
2 January 2010	Accounts for a medium company made up to 28 February 2009 (19 pages)
15 December 2009	Director's details changed for Howard William Bennett on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for David John Kerrigan on 15 December 2009 (2 pages)
21 December 2008	Full accounts made up to 28 February 2008 (19 pages)
18 December 2008	Secretary appointed gary edwin rhodes (1 page)
16 December 2008	Return made up to 11/12/08; full list of members (5 pages)
29 January 2008	Return made up to 11/12/07; full list of members (3 pages)
20 December 2007	Accounts for a medium company made up to 28 February 2007 (20 pages)
27 February 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
20 December 2006	Return made up to 11/12/06; full list of members (9 pages)
14 February 2006	Return made up to 11/12/05; full list of members (7 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
21 December 2004	Accounts for a medium company made up to 28 February 2004 (17 pages)
20 December 2004	Return made up to 11/12/04; full list of members (7 pages)
24 December 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
17 December 2003	Return made up to 11/12/03; full list of members (8 pages)
22 December 2002	Accounts for a medium company made up to 28 February 2002 (16 pages)
12 December 2002	Return made up to 11/12/02; full list of members (8 pages)
16 August 2002	Director resigned (1 page)
26 January 2002	Return made up to 11/12/01; full list of members (8 pages)
24 December 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
15 March 2001	New director appointed (3 pages)
1 March 2001	Accounts for a medium company made up to 28 February 2000 (17 pages)
28 December 2000	Return made up to 11/12/00; full list of members (8 pages)
29 December 1999	Return made up to 11/12/99; full list of members (8 pages)
29 December 1999	Accounts for a medium company made up to 28 February 1999 (17 pages)
9 February 1999	Return made up to 11/12/98; no change of members (4 pages)
20 December 1998	Accounts for a medium company made up to 28 February 1998 (13 pages)
7 December 1998	Registered office changed on 07/12/98 from: 34 chepstow street manchester M1 5ER (1 page)
7 January 1998	Return made up to 11/12/97; no change of members (4 pages)
29 December 1997	Accounts for a medium company made up to 28 February 1997 (13 pages)
2 April 1997	Accounts for a medium company made up to 28 February 1996 (13 pages)
3 January 1997	Return made up to 11/12/96; full list of members (5 pages)
16 January 1996	Return made up to 11/12/95; no change of members (4 pages)
25 April 1995	Return made up to 11/12/94; no change of members (4 pages)
1 February 1993	Return made up to 11/12/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
10 March 1961	Incorporation (14 pages)
10 March 1961	Certificate of incorporation (1 page)

Manufax Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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