Maval Electrical And Mechanical Engineering Company Limited

Company Name	Maval Electrical And Mechanical Engineering Company Limited
Company Status	Active
Company Number	01062609
Category	Private Limited Company
Incorporation Date	25 July 1972(51 years, 9 months ago)
Previous Name	Maval Electrical Engineering Company Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Derek Routledge
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(18 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Director Name	Mr Lee Edward Dodds
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(51 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Director Name	Mr David John Hunton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(51 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Director Name	Mr John Stafford Hodgson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	19 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	Mr Melvin Jack Idle
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(18 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 11 April 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Secretary Name	Mr Melvin Jack Idle
Nationality	British
Status	Resigned
Appointed	11 March 1991(18 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Director Name	Pauline Cook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(38 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Director Name	Ian Matthew Wake
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(38 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Director Name	Mr Philip Andrew Routledge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(38 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Director Name	Darren Trotter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(38 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA

Contact

Website	maval.co.uk

Location

Registered Address	Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

811 at £1	Maval Investments LTD 81.10% Ordinary
78 at £1	Derek Routledge 7.80% Ordinary
100 at £1	Maval Investments LTD 10.00% Ordinary A
11 at £1	June Routledge 1.10% Ordinary

Financials

Year	2014
Net Worth	£674,359
Cash	£423,763
Current Liabilities	£769,522

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

18 March 1988	Delivered on: 22 March 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

18 March 1988

Delivered on: 22 March 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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

Filing History

2 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 July 2015	Company name changed maval electrical engineering company LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-03 (2 pages)
9 July 2015	Change of name notice (2 pages)
28 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 April 2013	Termination of appointment of Ian Wake as a director (1 page)
26 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 April 2011	Termination of appointment of Melvin Idle as a secretary (2 pages)
13 April 2011	Termination of appointment of Melvin Idle as a director (2 pages)
13 April 2011	Registered office address changed from Skippers Lane Industrial Estate South Bank Middlesbrough Teeside TS6 6HA on 13 April 2011 (2 pages)
13 April 2011	Appointment of Darren Trotter as a director (3 pages)
13 April 2011	Resolutions RES13 ‐ Trasfer of shares 11/04/2011 (2 pages)
22 March 2011	Director's details changed for Phillip Andrew Routledge on 11 March 2011 (2 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Termination of appointment of Pauline Cook as a director (1 page)
7 September 2010	Appointment of Philip Andrew Routledge as a director (3 pages)
7 September 2010	Appointment of Pauline Cook as a director (3 pages)
7 September 2010	Appointment of Ian Matthew Wake as a director (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 March 2010	Director's details changed for Mr Derek Routledge on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Melvin Jack Idle on 11 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr Melvin Jack Idle on 11 March 2010 (1 page)
16 March 2009	Return made up to 11/03/09; full list of members (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 March 2008	Return made up to 11/03/08; full list of members (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
29 March 2006	Return made up to 11/03/06; full list of members (7 pages)
24 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 March 2005	Return made up to 11/03/05; full list of members (7 pages)
4 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
7 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
25 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
14 March 2003	Return made up to 11/03/03; full list of members (7 pages)
28 March 2002	Return made up to 11/03/02; full list of members (6 pages)
28 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 March 2001	Return made up to 11/03/01; full list of members (6 pages)
17 March 2000	Return made up to 11/03/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
11 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 March 1998	Return made up to 11/03/98; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
12 April 1996	Return made up to 11/03/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)