Company NameMFG Engineering Ltd
DirectorMichael Francis Grealis
Company StatusActive
Company Number08675986
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Michael Francis Grealis
Date of BirthNovember 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Athenaeum Road
London
N20 9AA

Location

Registered Address3 Athenaeum Road
London
N20 9AA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Michael Grealis
100.00%
Ordinary

Financials

Year2014
Net Worth£1,954
Cash£185
Current Liabilities£1,798

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023Micro company accounts made up to 31 March 2023 (5 pages)
25 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
6 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
16 June 2022Micro company accounts made up to 31 March 2022 (5 pages)
6 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
16 April 2021Micro company accounts made up to 31 March 2021 (5 pages)
21 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 February 2020Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page)
9 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 31 March 2019 (5 pages)
10 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 31 March 2018 (6 pages)
9 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
9 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
18 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
9 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
25 February 2016Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
16 September 2015Director's details changed for Mr Michael Grealis on 30 June 2015 (2 pages)
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Director's details changed for Mr Michael Grealis on 30 June 2015 (2 pages)
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE on 5 June 2015 (1 page)
5 June 2015Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE on 5 June 2015 (1 page)
5 June 2015Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE on 5 June 2015 (1 page)
25 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
31 October 2013Registered office address changed from 195 Park Lane Wembley HA9 7SB England on 31 October 2013 (1 page)
31 October 2013Registered office address changed from 195 Park Lane Wembley HA9 7SB England on 31 October 2013 (1 page)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)