Machinery Engineering Limited (registration number 02703334) is a private limited company established on 1992-04-02. The company was registered at C/O Atlas Ball & Bearing Co Ltd, Leamore Lane, Walsall WS2 7DE. Machinery Engineering Limited is operating under Standard Industrial Classification code: 28150 - "manufacture of bearings, gears, gearing and driving elements".

Company details

Name Machinery Engineering Limited
Number 02703334
Date of Incorporation: 1992/04/02
End of financial year: 31 December
Address: C/o Atlas Ball & Bearing Co Ltd, Leamore Lane, Walsall, WS2 7DE
SIC code: 28150 - Manufacture of bearings, gears, gearing and driving elements

When it comes to the 3 directors that can be found in this enterprise, we can name: Kenneth B. (in the company from 17 January 2024), Alvin C. (appointment date: 28 December 2000), Daryl W. (appointed on 28 December 2000). 1 secretary is there as well: Alvin C. (appointed on 06 April 2005). The official register reports 4 persons of significant control, namely: Daryl W. has 1/2 or less of shares, 1/2 or less of voting rights, WS2 7DE Walsall, West Midlands. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 38,038 37,114 41,035 46,877 48,283 51,951 104,954 104,707 134,736 133,519 127,971 113,475
Number Shares Allotted - 100,000 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 24,795 112 -18,137 -17,562 17,343 - - - - - - -
Tangible Fixed Assets 53,996 48,777 39,160 32,272 34,833 - - - - - - -
Total Assets Less Current Liabilities 69,295 41,612 22,113 22,688 57,593 27,153 38,556 65,766 62,823 18,412 15,350 42,845

People with significant control

Daryl W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alvin C.
6 April 2016
Nature of control: right to appoint and remove directors
Atlas Ball & Bearing Co. Ltd
6 April 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies House
Registration number 01339603
Nature of control: 25-50% voting rights
25-50% shares
Machinery Engineering Services Limited
6 April 2016
Address Unit 5, Middlemore Lane West Redhouse Industrial Estate, Aldridge, Walsall, West Midlands, WS9 8BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies House
Registration number 01847128
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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