Maughan Reynolds Partnership Ltd

Company Name	Maughan Reynolds Partnership Ltd
Directors	Jeffrey Richard Southern and Kevin Walmsley
Company Status	Active
Company Number	04619866
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Jeffrey Richard Southern
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Longdean Park Chester Le Street DH3 4DF

Secretary Name	Mr Jeffrey Southern
Status	Current
Appointed	31 January 2019(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY

Director Name	Mr Kevin Walmsley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Peter Southern
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Castle View Chester Le Street County Durham DH3 3XA

Director Name	Martyn Thomas Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Goodwell Lea Brancepeth County Durham DH7 8EN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Martyn Thomas Jones
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Goodwell Lea Brancepeth County Durham DH7 8EN

Contact

Telephone	0191 4783355
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 11, Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham

Shareholders

45 at £1	Jeffrey Richard Southern 30.00% Ordinary
45 at £1	Martyn Thomas Jones 30.00% Ordinary
30 at £1	Christine Jones 20.00% Ordinary
30 at £1	Kaley Southern 20.00% Ordinary

Financials

Year	2014
Net Worth	-£29,709
Cash	£395
Current Liabilities	£87,472

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 4 weeks from now)

Charges

12 February 2003	Delivered on: 14 February 2003 Persons entitled: Hsbc Bank PLC 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

12 February 2003

Delivered on: 14 February 2003
Persons entitled: Hsbc Bank PLC

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

Filing History

22 December 2017	Director's details changed for Jeffrey Richard Southern on 22 December 2017 (2 pages)
22 December 2017	Notification of Kaley Southern as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Change of details for Jeffrey Richard Southern as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 150 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 150 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 January 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 February 2010	Termination of appointment of Peter Southern as a director (1 page)
13 January 2010	Director's details changed for Mr Peter Southern on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Jeffrey Richard Southern on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Martyn Thomas Jones on 13 January 2010 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 17/12/08; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 December 2007	Return made up to 17/12/07; full list of members (3 pages)
19 December 2007	Location of register of members (1 page)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 February 2007	Return made up to 17/12/06; full list of members (3 pages)
26 January 2007	Ad 26/06/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Registered office changed on 18/08/06 from: 15 regent terrace gateshead tyne & wear NE8 1LU (1 page)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 December 2005	Location of register of members (1 page)
19 December 2005	Return made up to 17/12/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 17/12/04; full list of members (8 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Ad 02/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2003	Registered office changed on 06/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
17 December 2002	Incorporation (18 pages)