M.B. Precision Engineering (North East) Limited

Company Name	M.B. Precision Engineering (North East) Limited
Director	Leslie William Maccabe
Company Status	Active
Company Number	05366192
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Leslie William Maccabe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	16 February 2005(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	24 Stonehaugh Way Ponteland Newcastle Upon Tyne Tyne & Wear10062008 NE20 9LX

Director Name	Mr David Haley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Co Director
Correspondence Address	22 Broxholm Road Newcastle Upon Tyne Tyne & Wear NE6 5RL

Director Name	Jason Sean Maccabe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Production Director
Correspondence Address	5 Windsor Crescent Westerhope Newcastle Upon Tyne Tyne & Wear NE5 2LU

Director Name	Gavin James Maccabe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	2 Elgin Gardens Walker Newcastle Upon Tyne Tyne & Wear NE6 4EJ

Secretary Name	Mr David Haley
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Co Director
Correspondence Address	22 Broxholm Road Newcastle Upon Tyne Tyne & Wear NE6 5RL

Secretary Name	Gavin James Maccabe
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Elgin Gardens Walker Newcastle Upon Tyne Tyne & Wear NE6 4EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.mbprecisionengineering.com
Email address	[email protected]
Telephone	0191 2674440
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 8 Preserving Works Newburn Industrial Estate Newburn Newcastle Upon Tyne Tyne & Wear NE15 9RT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Shareholders

25 at £1	Gavin James Maccabe 25.00% Ordinary
25 at £1	Jason Sean Maccabe 25.00% Ordinary
25 at £1	Leslie William Maccabe 25.00% Ordinary
25 at £1	William Maccabe 25.00% Ordinary

Financials

Year	2014
Net Worth	£77,491
Cash	£26
Current Liabilities	£111,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

23 August 2013	Delivered on: 27 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 May 2008	Delivered on: 18 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 newburn industrial estate newburn upon tyne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

23 August 2013

Delivered on: 27 August 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

30 May 2008

Delivered on: 18 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 8 newburn industrial estate newburn upon tyne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 October 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
23 December 2022	Termination of appointment of Gavin James Maccabe as a secretary on 6 December 2022 (1 page)
23 December 2022	Termination of appointment of Gavin James Maccabe as a director on 6 December 2022 (1 page)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
3 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
2 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Registration of charge 053661920002 (8 pages)
27 August 2013	Registration of charge 053661920002 (8 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010	Director's details changed for Leslie William Maccabe on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Gavin James Maccabe on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Gavin James Maccabe on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Leslie William Maccabe on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Leslie William Maccabe on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Gavin James Maccabe on 9 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Appointment terminated director jason maccabe (1 page)
21 July 2009	Appointment terminated director jason maccabe (1 page)
6 March 2009	Return made up to 16/02/09; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from 16 whitehouse enterprise centre whitehouse road newcastle upon tyne tyne & wear NE15 6EB (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 16 whitehouse enterprise centre whitehouse road newcastle upon tyne tyne & wear NE15 6EB (1 page)
6 March 2009	Return made up to 16/02/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / leslie maccabe / 10/06/2008 (1 page)
5 March 2009	Director's change of particulars / leslie maccabe / 10/06/2008 (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 March 2008	Return made up to 16/02/08; full list of members (5 pages)
20 March 2008	Return made up to 16/02/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2007	Return made up to 16/02/07; full list of members (3 pages)
21 March 2007	Return made up to 16/02/07; full list of members (3 pages)
12 September 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 September 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
21 April 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (9 pages)
21 April 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (9 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
29 July 2005	Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 July 2005	Ad 25/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: c/o mitchells suite 4, parsons house parsons road, washington tyne & wear NE37 1EZ (1 page)
18 April 2005	Registered office changed on 18/04/05 from: c/o mitchells suite 4, parsons house parsons road, washington tyne & wear NE37 1EZ (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
16 February 2005	Incorporation (19 pages)
16 February 2005	Incorporation (19 pages)