O'LEARY ENGINEERING LTD - MILTON KEYNES


Company Profile Company Filings

Overview

O'LEARY ENGINEERING LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
O'LEARY ENGINEERING LTD was incorporated 5 years ago on 25/09/2018 and has the registered number: 11586850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

O'LEARY ENGINEERING LTD - MILTON KEYNES

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 5A WATERSIDE PARK OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID MERRICK Sep 1986 British Director 2020-08-27 CURRENT
MR LUKE MERRICK Mar 1982 British Director 2022-07-01 CURRENT
MR BRIAN JOSEPH O'LEARY Jul 1968 British Director 2018-09-25 CURRENT
MRS REBECCA DAWN WARRENER O'LEARY Secretary 2018-09-25 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Merrick 2022-07-01 3/1982 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Dawn Warrener O'Leary 2018-09-25 - 2019-07-05 4/1972 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian Joseph O'Leary 2018-09-25 7/1968 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen David Merrick 2018-09-25 9/1986 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEST ENGINEERING & DEVELOPMENT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALIBER ENGINEERING LTD MILTON KEYNES ENGLAND Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
O'Leary Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 30-09-2023 £182,464 Cash £348,050 equity
O'Leary Engineering Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-09-2022 £188,004 Cash £143,302 equity
O'Leary Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-21 30-09-2021 £208,752 Cash £130,914 equity
O'leary Engineering Ltd 2021-06-29 30-09-2020 £140,577 Cash
O'leary Engineering Ltd 2020-02-12 30-09-2019 £122,056 Cash

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