MCE GROUP LIMITED - BRIGHOUSE


Company Profile Company Filings

Overview

MCE GROUP LIMITED is a Private Limited Company from BRIGHOUSE and has the status: Active.
MCE GROUP LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477325. The accounts status is SMALL and accounts are next due on 30/09/2024.

MCE GROUP LIMITED - BRIGHOUSE

This company is listed in the following categories:
33110 - Repair of fabricated metal products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEYWOODS INDUSTRIAL PARK
BRIGHOUSE
HD6 1NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN GEORGE LONG Oct 1971 British Director 2023-04-12 CURRENT
MR AKHIL CHOKRA Jan 1970 British Director 2023-10-06 CURRENT
MR BERNARD WILLIAM THOMAS MCCALLUM Jun 1967 British Director 2015-03-23 UNTIL 2019-02-25 RESIGNED
COLIN WILLIAM WILSON Aug 1949 British Director 1994-08-01 UNTIL 2000-12-08 RESIGNED
NICOLA JANE TAYLOR Apr 1976 British Secretary 2002-02-06 UNTIL 2004-02-27 RESIGNED
PATRICIA CONE Nov 1936 British Secretary RESIGNED
MR STEPHEN DOUGHTY Mar 1955 British Secretary 2004-03-01 UNTIL 2007-01-31 RESIGNED
LOUISE DUNSTAN British Secretary 2007-01-16 UNTIL 2015-11-19 RESIGNED
MR ALAN MOORE Feb 1937 British Secretary 1995-10-09 UNTIL 2002-02-06 RESIGNED
MRS DEBORAH VICKERS Secretary 2016-02-09 UNTIL 2019-07-02 RESIGNED
KEVIN FRANCIS HUNT Aug 1950 British,American Director 2007-01-16 UNTIL 2021-11-15 RESIGNED
NICOLA JANE TAYLOR Apr 1976 British Director 2003-02-25 UNTIL 2004-02-27 RESIGNED
MR JOHN NOON Jul 1947 British Director 1994-08-01 UNTIL 1995-07-31 RESIGNED
MR KARL DAVID MOORE Mar 1965 British Director 1999-06-14 UNTIL 2003-09-30 RESIGNED
MR ALAN MOORE Feb 1937 British Director 1995-10-09 UNTIL 2005-08-31 RESIGNED
MR DAVID ANDREW BOWDEN Feb 1972 British Director 2014-02-03 UNTIL 2014-10-31 RESIGNED
GEORGE KNOWLES Oct 1931 British Director RESIGNED
DANIEL BERNARD KING Jan 1942 British Director RESIGNED
MR PAUL JAMES HUNT Aug 1976 British Director 2019-02-25 UNTIL 2021-11-15 RESIGNED
PATRICIA CONE Nov 1936 British Director RESIGNED
KEN HAYWARD Nov 1942 British Director 2007-01-16 UNTIL 2013-10-31 RESIGNED
MR ROBERT FENBY Jul 1954 British Director 1997-11-01 UNTIL 2000-12-08 RESIGNED
MR STEPHEN DOUGHTY Mar 1955 British Director 1999-06-14 UNTIL 2007-01-31 RESIGNED
MARK PETER CONE Jan 1960 British Director 1992-09-01 UNTIL 2007-01-31 RESIGNED
HAROLD GORDON CONE Feb 1933 British Director RESIGNED
MR MATTHEW CAPELL Sep 1983 British Director 2021-11-15 UNTIL 2023-10-06 RESIGNED
IAN RUSSELL BROWN Mar 1967 British Director 1997-01-01 UNTIL 2000-03-07 RESIGNED
CHAD BOWERS Jan 1977 American Director 2021-11-15 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contour Technologies Limited 2021-11-15 Brighouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul James Hunt 2019-01-01 - 2021-11-15 8/1976 Stockton-On-Tees   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Francis Hunt 2016-04-06 - 2019-01-01 8/1950 Texas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
SEVERN GLOCON LIMITED GLOUCESTER ENGLAND Active FULL 28140 - Manufacture of taps and valves
L.B. BENTLEY LIMITED BRIGHOUSE ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PALINTEST LIMITED TEAM VALLEY TRADING ESTATE Active FULL 32990 - Other manufacturing n.e.c.
SEVERN UNIVAL LIMITED BRIGHOUSE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
MOORE CONTROL AND ENGINEERING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 33110 - Repair of fabricated metal products
GRIFFITH TEXTILE MACHINES LIMITED WASHINGTON Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
OPSEC SECURITY LIMITED TYNE & WEAR Active FULL 32990 - Other manufacturing n.e.c.
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
MCE VALVE SERVICES LTD STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 33110 - Repair of fabricated metal products
MORGAN MOORE ENGINEERING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
MARS VALVE UK LIMITED BRIGHOUSE ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
HARTLEPOOL CARE SERVICES LIMITED YORK Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MADAME CHIQUE LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
SEVERN GLOCON (ABERDEEN) LTD BRIGHOUSE ENGLAND Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
FENBY MOTOR COMPANY LTD STOCKTON-ON-TEES Dissolved... 29100 - Manufacture of motor vehicles
PORTALS PLACE LIMITED STOCKTON ON TEES ... MICRO ENTITY 56101 - Licensed restaurants
SEVERN GLOCON UK VALVES LIMITED BRIGHOUSE ENGLAND Active FULL 28140 - Manufacture of taps and valves
SMITHS GROUP HOLDINGS NETHERLANDS B.V. SLOUGH UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MCE Group Limited - Period Ending 2022-12-31 2023-08-02 31-12-2022 £191,243 Cash £978,259 equity
MCE Group Limited - Period Ending 2021-12-31 2022-11-02 31-12-2021 £277,769 Cash £955,387 equity
MCE Group plc - Limited company accounts 20.1 2021-06-29 31-12-2020 £813,827 Cash £1,963,481 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.B. BENTLEY LIMITED BRIGHOUSE ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SEVERN UNIVAL LIMITED BRIGHOUSE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
ENVIRACLAD LTD BRIGHOUSE ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
CONTOUR HOLDINGS INTERNATIONAL LIMITED BRIGHOUSE ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
SG MIDCO LIMITED BRIGHOUSE ENGLAND Active FULL 64304 - Activities of open-ended investment companies
CONTOUR TECHNOLOGIES LIMITED BRIGHOUSE ENGLAND Active FULL 64304 - Activities of open-ended investment companies
SEVERN GLOCON UK VALVES LIMITED BRIGHOUSE ENGLAND Active FULL 28140 - Manufacture of taps and valves
ENVIRA FLOOR LIMITED BRIGHOUSE ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
CLADDING AND FLOORING STORE LTD BIRDS ROYD LANE UNITED KINGDOM Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
FORBOYS INVESTMENTS LIMITED BRIGHOUSE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects