MARIAN ENGINEERING LIMITED - BIRTLEY
| Company Profile | Company Filings |
Overview
MARIAN ENGINEERING LIMITED is a Private Limited Company from BIRTLEY and has the status: Active.
MARIAN ENGINEERING LIMITED was incorporated 45 years ago on 18/05/1978 and has the registered number: 01369278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MARIAN ENGINEERING LIMITED was incorporated 45 years ago on 18/05/1978 and has the registered number: 01369278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MARIAN ENGINEERING LIMITED - BIRTLEY
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BIRTLEY BUSINESS CENTRE
BIRTLEY
DH3 1QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEILA HELEN MCDONNELL | Dec 1958 | British | Director | 1997-07-01 | CURRENT |
| JOHN PATRICK MCDONNELL | May 1963 | British | Director | 1994-07-01 | CURRENT |
| MR JAMES BERNARD MCDONNELL | Jun 1923 | British | Director | RESIGNED | |
| MRS ESME ANNE MCDONNELL | Nov 1927 | British | Director | RESIGNED | |
| SHEILA HELEN MCDONNELL | Dec 1958 | British | Secretary | 1993-04-23 UNTIL 2009-12-28 | RESIGNED |
| MR JAMES BERNARD MCDONNELL | Jun 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sheila Helen Mcdonnell | 2023-01-30 | 12/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr John Patrick Mcdonnell | 2016-04-06 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARIAN_ENGINEERING_LIMITE - Accounts | 2023-09-15 | 28-02-2023 | £247,433 Cash £525,328 equity |
| MARIAN_ENGINEERING_LIMITE - Accounts | 2022-10-01 | 28-02-2022 | £267,055 Cash £442,607 equity |
| MARIAN_ENGINEERING_LIMITE - Accounts | 2021-09-10 | 28-02-2021 | £136,299 Cash £426,866 equity |
| MARIAN_ENGINEERING_LIMITE - Accounts | 2019-10-03 | 31-03-2019 | £92,052 Cash £394,015 equity |
| MARIAN_ENGINEERING_LIMITE - Accounts | 2018-07-20 | 31-03-2018 | £497 Cash £372,124 equity |