Maintenance & Construction Engineers Limited

Company Name	Maintenance & Construction Engineers Limited
Director	Melissa Ann Singh
Company Status	Active
Company Number	00730752
Category	Private Limited Company
Incorporation Date	24 July 1962(61 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Melissa Ann Singh
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(37 years after company formation)
Appointment Duration	24 years, 9 months
Role	Group Commercial Officer
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Norman Acton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	14 Rutland Road Worsley Manchester M28 7DT

Director Name	Joan Readman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dame Hollow Heald Green Stockport Cheshire SK8 3HX

Secretary Name	Norman Acton
Nationality	British
Status	Resigned
Appointed	22 March 1992(29 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	14 Rutland Road Worsley Manchester M28 7DT

Secretary Name	Joan Readman
Nationality	British
Status	Resigned
Appointed	17 January 1998(35 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 10 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dame Hollow Heald Green Stockport Cheshire SK8 3HX

Director Name	Bernard McStravick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1999)
Role	Engineer
Correspondence Address	19 Meadow Road Lower Broughton Salford M7 1PA

Location

Registered Address	48 Union Street Hyde SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	R. Edwards (Manchester) LTD 99.90% Ordinary
1 at £1	Norman Acton 0.10% Ordinary

Financials

Year	2014
Net Worth	£51,428
Cash	£6,807
Current Liabilities	£12,345

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

9 February 2000	Delivered on: 11 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£37,500 due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 haslington road ashway park wythenshawe manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 1999	Delivered on: 27 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 February 2000

Delivered on: 11 February 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: Â£37,500 due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 79 haslington road ashway park wythenshawe manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

20 August 1999

Delivered on: 27 August 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
14 April 2015	Director's details changed for Miss Melissa Ann Readman on 1 January 2015 (2 pages)
14 April 2015	Director's details changed for Miss Melissa Ann Readman on 1 January 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
10 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/04/2011 as it was not properly delivered. (17 pages)
15 April 2011	Director's details changed for Miss Melissa Ann Readman on 22 March 2011 (2 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/06/2011. (6 pages)
1 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Miss Melissa Ann Readman on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Joan Readman on 22 March 2010 (2 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
3 April 2009	Return made up to 22/03/09; full list of members (4 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 April 2008	Return made up to 22/03/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 March 2007	Return made up to 22/03/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 August 2006	Registered office changed on 16/08/06 from: 9 westminster avenue, ashton under lyne, greater manchester OL6 8DD (1 page)
22 March 2006	Return made up to 22/03/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (12 pages)
12 April 2005	Return made up to 22/03/05; full list of members (3 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 April 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (7 pages)
9 February 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
28 March 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: ds consultancy, the old chapel oaken clough, limehurst ashton under lyne, lancashire OL7 9NX (1 page)
13 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Auditor's resignation (1 page)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: c/o herring price & co, wellington house, saint thomas, place, stockport, cheshire SK1 3TZ (1 page)
19 April 2000	Return made up to 22/03/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Director resigned (1 page)
11 August 1999	Auditor's resignation (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 1 worsley court, high street, worsley, manchester M28 3NJ (1 page)
12 April 1999	Return made up to 22/03/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
15 May 1998	Return made up to 23/03/98; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 April 1997	Return made up to 22/03/97; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
27 March 1996	Return made up to 22/03/96; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
16 March 1995	Return made up to 22/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/95 (6 pages)
27 November 1982	Accounts made up to 30 April 1982 (8 pages)
9 January 1975	Accounts made up to 30 April 2073 (5 pages)