| Company Name | M D Engineering Fluid Power Limited |
|---|---|
| Company Status | Active |
| Company Number | 10855605 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2017(6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Victor Shovlin |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Factory 5 Blackthorn Way Fencehouses Houghton Le Spring Co Durham DH4 6JN |
| Director Name | Mr Alan Egglestone |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Factory 5 Blackthorn Way Fencehouses Houghton Le Spring County Durham DH4 6JN |
| Director Name | Mr Steve Horvath |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Factory 5 Blackthorn Way Fencehouses Houghton Le Spring County Durham DH4 6JN |
Location
| Registered Address | Factory 5 Blackthorn Way Fencehouses Houghton Le Spring Co Durham DH4 6JN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 6 July 2023 with updates (5 pages) |
|---|---|
| 11 April 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 14 November 2022 | Resolutions
|
| 14 November 2022 | Resolutions
|
| 14 November 2022 | Memorandum and Articles of Association (24 pages) |
| 14 November 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 14 November 2022 | Appointment of Mr Steve Horvath as a director on 1 November 2022 (2 pages) |
| 14 November 2022 | Notification of Alan Egglestone as a person with significant control on 1 November 2022 (2 pages) |
| 14 November 2022 | Statement of capital following an allotment of shares on 1 November 2022
|
| 14 November 2022 | Change of details for Mr Graham Shovlin as a person with significant control on 1 November 2022 (2 pages) |
| 14 November 2022 | Appointment of Mr Alan Egglestone as a director on 1 November 2022 (2 pages) |
| 14 November 2022 | Notification of Steve Horvath as a person with significant control on 1 November 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 14 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 10 July 2020 | Director's details changed for Mr Graham Shovlin on 7 July 2019 (2 pages) |
| 10 July 2020 | Director's details changed for Mr Graham Shovlin on 7 July 2019 (2 pages) |
| 10 July 2020 | Confirmation statement made on 6 July 2020 with updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Current accounting period extended from 31 July 2018 to 31 August 2018 (1 page) |
| 19 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|