Mild Engineering Limited

Company Name	Mild Engineering Limited
Company Status	Active
Company Number	02898327
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Ms Jennifer Mangan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Crescent Edmonton London N9 7QJ

Director Name	Ms Lavinia Mangan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Crescent Edmonton London N9 7QJ

Director Name	Mrs Ann Mangan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	2 Richmond Crescent Edmonton London N9 7QJ

Director Name	Mr John Thomas Mangan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1994(2 months, 1 week after company formation)
Appointment Duration	26 years, 8 months (resigned 20 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Crescent Edmonton London N9 7QJ

Secretary Name	Ann Mangan
Nationality	British
Status	Resigned
Appointed	27 April 1994(2 months, 1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 07 February 2013)
Role	Housewife
Correspondence Address	2 Richmond Crescent Edmonton London N9 7QJ

Director Name	Ms Lorraine Mangan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2020(26 years, 10 months after company formation)
Appointment Duration	6 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Crescent Edmonton London N9 7QJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 88051517
Telephone region	London

Location

Registered Address	2 Richmond Crescent Edmonton London N9 7QJ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London

Shareholders

2 at £1	John Thomas Mangan 50.00% Ordinary
1 at £1	Lavinia Mangan 25.00% Ordinary
1 at £1	Lorraine Mangan 25.00% Ordinary

Financials

Year	2014
Net Worth	£450,383
Cash	£602,630
Current Liabilities	£232,668

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Charges

17 June 2021	Delivered on: 17 June 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
19 March 2010	Delivered on: 24 March 2010 Persons entitled: Gerrards Precious Metals Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,375 plus vat and all monies from time to time standing to the credit of the separate designated deposit. Outstanding

17 June 2021

Delivered on: 17 June 2021
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

19 March 2010

Delivered on: 24 March 2010
Persons entitled: Gerrards Precious Metals Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,375 plus vat and all monies from time to time standing to the credit of the separate designated deposit.
Outstanding

Filing History

18 October 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
27 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
22 December 2022	Appointment of Miss Lorraine Mangan as a director on 22 December 2022 (2 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
24 June 2021	Termination of appointment of Lorraine Mangan as a director on 24 June 2021 (1 page)
24 June 2021	Appointment of Mrs Ann Mangan as a director on 24 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
17 June 2021	Registration of charge 028983270002, created on 17 June 2021 (20 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
11 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (4 pages)
21 December 2020	Termination of appointment of John Thomas Mangan as a director on 20 December 2020 (1 page)
21 December 2020	Appointment of Ms Jennifer Mangan as a director on 20 December 2020 (2 pages)
21 December 2020	Appointment of Ms Lorraine Mangan as a director on 20 December 2020 (2 pages)
21 December 2020	Change of details for Mr John Thomas Mangan as a person with significant control on 20 December 2020 (2 pages)
21 December 2020	Notification of Lorraine Mangan as a person with significant control on 20 December 2020 (2 pages)
21 December 2020	Appointment of Ms Lavinia Mangan as a director on 20 December 2020 (2 pages)
21 December 2020	Cessation of Lorraine Mangan as a person with significant control on 20 December 2020 (1 page)
31 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 February 2016	Director's details changed for John Thomas Mangan on 15 February 2015 (2 pages)
15 February 2016	Director's details changed for John Thomas Mangan on 15 February 2015 (2 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (3 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (3 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4 (3 pages)
2 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for John Mangan on 15 February 2013 (2 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for John Mangan on 15 February 2013 (2 pages)
7 February 2013	Termination of appointment of Ann Mangan as a secretary (1 page)
7 February 2013	Termination of appointment of Ann Mangan as a secretary (1 page)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 4 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 4 (3 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 March 2010	Director's details changed for John Mangan on 1 February 2010 (2 pages)
29 March 2010	Director's details changed for John Mangan on 1 February 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for John Mangan on 1 February 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 February 2009	Return made up to 15/02/09; full list of members (3 pages)
25 February 2009	Return made up to 15/02/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 March 2008	Return made up to 15/02/08; full list of members (3 pages)
7 March 2008	Return made up to 15/02/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 April 2007	Return made up to 15/02/07; full list of members (2 pages)
3 April 2007	Return made up to 15/02/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
18 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
7 April 2006	Return made up to 15/02/06; full list of members (6 pages)
7 April 2006	Return made up to 15/02/06; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
6 July 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
4 March 2005	Return made up to 15/02/05; full list of members (6 pages)
4 March 2005	Return made up to 15/02/05; full list of members (6 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
23 April 2004	Return made up to 15/02/04; full list of members (6 pages)
23 April 2004	Return made up to 15/02/04; full list of members (6 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
25 March 2003	Return made up to 15/02/03; full list of members (6 pages)
25 March 2003	Return made up to 15/02/03; full list of members (6 pages)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
20 March 2001	Full accounts made up to 29 February 2000 (10 pages)
20 March 2001	Full accounts made up to 29 February 2000 (10 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 15/02/00; full list of members (6 pages)
27 March 2000	Return made up to 15/02/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 28 February 1999 (11 pages)
23 March 2000	Full accounts made up to 28 February 1999 (11 pages)
1 March 1999	Full accounts made up to 28 February 1998 (11 pages)
1 March 1999	Full accounts made up to 28 February 1998 (11 pages)
26 February 1999	Return made up to 15/02/99; full list of members (6 pages)
26 February 1999	Return made up to 15/02/99; full list of members (6 pages)
16 July 1998	Return made up to 15/02/98; full list of members (6 pages)
16 July 1998	Return made up to 15/02/98; full list of members (6 pages)
13 February 1998	Full accounts made up to 28 February 1997 (12 pages)
13 February 1998	Full accounts made up to 28 February 1997 (12 pages)
3 April 1997	Return made up to 15/02/97; full list of members (6 pages)
3 April 1997	Return made up to 15/02/97; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
17 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
8 July 1996	Return made up to 15/02/96; full list of members (6 pages)
8 July 1996	Return made up to 15/02/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 28 February 1995 (2 pages)
2 November 1995	Accounts for a small company made up to 28 February 1995 (2 pages)
24 May 1995	Return made up to 15/02/95; full list of members (6 pages)
24 May 1995	Return made up to 15/02/95; full list of members (6 pages)