Manchester Precision Engineering Limited

Company Name	Manchester Precision Engineering Limited
Company Status	Active
Company Number	02836935
Category	Private Limited Company
Incorporation Date	16 July 1993(30 years, 9 months ago)
Previous Name	Harvey (Manchester) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 July 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Malcolm O'Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(11 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Andrew John Sharples
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	05 April 2016(22 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Trevor Fox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	05 April 2016(22 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Mark Vernon Haslam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Mark Vernon Haslam
Status	Current
Appointed	15 December 2017(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Accountancy
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Douglas Joseph Saven
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 13 July 1994)
Role	Engineer
Correspondence Address	14 Higher Downs Knutsford Cheshire WA16 8AW

Director Name	Paul Plummer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Elmwood Park Cypress Oaks Stalybridge Cheshire SK15 3GB

Director Name	Anthony Hodkinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 19 May 2005)
Role	Engineer
Correspondence Address	21 Sundial Road Stockport Cheshire SK2 5QU

Director Name	Mr Bryan Hodson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Range Road Stalybridge Cheshire SK15 2HH

Director Name	Mr Darrin Grant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	The Barn Quarry Road Romiley Cheshire SK6 4BA

Director Name	David Ashworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 March 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Michael Slack
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(14 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 June 2008)
Role	Engineer
Correspondence Address	94 George Lane Bredbury Stockport Cheshire SK6 1AT

Director Name	Mr Stuart Wilson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2009(15 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Kevin Anthony Johnson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Philip Howard Shaw
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2013(19 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Graham Younger
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 2013(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Mark Glyn Duke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Engligh
Status	Resigned
Appointed	08 July 2013(19 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Philip Beard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2014(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	manchesterpe.com
Email address	[email protected]
Telephone	0161 3363951
Telephone region	Manchester

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hyde Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,275,740
Cash	£527
Current Liabilities	£756,963

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

5 November 2002	Delivered on: 9 November 2002 Persons entitled: Hyde Industrial Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H and l/h property, stocks, shares and other securities, book debts, plant, machinery and equipment, fixtures, motor vehicles, goodwill, the undertaking and any other property assets and rights whatsoever. Outstanding
8 July 1994	Delivered on: 28 July 1994 Persons entitled: Hyde Group Limited 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. Outstanding
3 March 1994	Delivered on: 9 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Mark Vernon Haslam as a director on 15 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (17 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Stuart Wilson as a director on 4 July 2016 (1 page)
27 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 April 2016	Appointment of Mr Andrew John Sharples as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of Philip Beard as a director on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr Trevor Fox as a director on 5 April 2016 (2 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 November 2014	Appointment of Mr Philip Beard as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Mark Glyn Duke as a director on 27 November 2014 (1 page)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
6 November 2013	Termination of appointment of Kevin Johnson as a director (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
9 July 2013	Appointment of Mr Mark Glyn Duke as a director (2 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 May 2013	Termination of appointment of Philip Shaw as a director (1 page)
9 April 2013	Termination of appointment of Graham Younger as a director (1 page)
5 April 2013	Termination of appointment of David Ashworth as a director (1 page)
5 April 2013	Appointment of Mr Graham Younger as a director (2 pages)
12 March 2013	Appointment of Mr Philip Howard Shaw as a director (2 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 30 September 2010 (9 pages)
15 April 2011	Director's details changed for Mr Paul Cannings on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Stuart Wilson on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for David Ashworth on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Kevin Anthony Johnson on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Malcolm O'connor on 15 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
29 March 2011	Director's details changed for Mr Michael Ford on 29 March 2011 (2 pages)
28 March 2011	Company name changed harvey (manchester) LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Termination of appointment of Paul Plummer as a director (1 page)
2 November 2010	Director's details changed for Malcolm O'connor on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Paul Plummer on 2 November 2010 (2 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
2 November 2010	Director's details changed for Mr Stuart Wilson on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Stuart Wilson on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Malcolm O'connor on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Paul Plummer on 2 November 2010 (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
5 November 2009	Director's details changed for David Ashworth on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Kevin Anthony Johnson on 3 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for David Ashworth on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Plummer on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Kevin Anthony Johnson on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Plummer on 3 November 2009 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
5 June 2009	Director appointed kevin anthony johnson (1 page)
31 March 2009	Director appointed paul cannings logged form (3 pages)
30 March 2009	Director appointed stuart richard wilson (3 pages)
6 November 2008	Secretary's change of particulars / paul cannings / 06/11/2008 (2 pages)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
19 June 2008	Appointment terminated director michael slack (1 page)
7 January 2008	New director appointed (1 page)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
25 May 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
1 December 2005	Return made up to 31/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
29 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
22 November 2004	Return made up to 31/10/04; full list of members (8 pages)
11 October 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
31 October 2003	Return made up to 31/10/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
29 November 2001	Return made up to 31/10/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
9 November 2000	Return made up to 31/10/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (15 pages)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
10 August 1999	Full accounts made up to 30 September 1998 (14 pages)
6 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 06/11/98 (7 pages)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
18 November 1997	Return made up to 31/10/97; no change of members (5 pages)
18 August 1997	Return made up to 16/07/97; no change of members (5 pages)
28 July 1997	Full accounts made up to 30 September 1996 (14 pages)
2 April 1997	Secretary's particulars changed (1 page)
12 August 1996	Return made up to 16/07/96; full list of members (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (17 pages)
17 August 1995	Full accounts made up to 30 September 1994 (15 pages)
9 August 1995	Return made up to 16/07/95; no change of members (4 pages)
25 July 1994	Return made up to 16/07/94; full list of members (6 pages)
13 January 1994	Company name changed hyde engineering services limite d\certificate issued on 14/01/94 (2 pages)
16 July 1993	Incorporation (14 pages)

Manchester Precision Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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