MDF ENGINEERING LTD - CO. ANTRIM


Company Profile Company Filings

Overview

MDF ENGINEERING LTD is a Private Limited Company from CO. ANTRIM and has the status: Active.
MDF ENGINEERING LTD was incorporated 26 years ago on 19/05/1998 and has the registered number: NI034234. The accounts status is FULL and accounts are next due on 30/09/2024.

MDF ENGINEERING LTD - CO. ANTRIM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

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

116 DEERPARK ROAD
CO. ANTRIM
BT41 3SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHI WEN Mar 1969 Chinese Director 2021-09-10 CURRENT
MR RUI ZHAN Jul 1981 Chinese Director 2020-02-03 CURRENT
MR LING ZHANG Sep 1980 Chinese Director 2017-06-15 CURRENT
MR ROBERT RAMAEKERS Jun 1967 Belgian Director 2021-09-10 CURRENT
MS EVELYN DENG Secretary 2019-03-19 CURRENT
MR PAUL BRATTON Mar 1969 British Director 2019-01-23 CURRENT
MR QUAN WEN Jul 1985 Chinese Director 2017-10-01 UNTIL 2019-01-23 RESIGNED
JIAN FENG YE Oct 1973 Chinese Director 2016-06-24 UNTIL 2021-09-15 RESIGNED
MS REN TAN Nov 1964 American Director 2016-06-24 UNTIL 2018-04-16 RESIGNED
MR GUIPING LI Jan 1965 Chinese Director 2016-06-24 UNTIL 2018-09-24 RESIGNED
MR WOLFGANG SCHUSTER Mar 1973 German Director 2016-06-24 UNTIL 2019-07-31 RESIGNED
MR DARREN DONNELLY Mar 1970 British Secretary 1998-05-19 UNTIL 2016-06-24 RESIGNED
MRS MAUREEN DONNELLY Secretary 2014-05-20 UNTIL 2016-06-24 RESIGNED
MRS ANNYA LAW Secretary 2014-05-20 UNTIL 2016-06-24 RESIGNED
MS FEI LU Secretary 2018-09-24 UNTIL 2019-03-19 RESIGNED
MS YI MAO Secretary 2017-10-01 UNTIL 2018-09-24 RESIGNED
MS LORRAINE DONNELLY Secretary 2014-05-20 UNTIL 2016-06-24 RESIGNED
MR GUANGHUI YANG Jul 1973 Chinese Director 2016-06-24 UNTIL 2017-10-01 RESIGNED
MR CHARLES WILLIAM MUDD Nov 1955 American Director 2016-08-24 UNTIL 2021-09-24 RESIGNED
MR CHRISTOPHER MCCAULEY Jun 1968 British Director 2011-05-06 UNTIL 2016-06-24 RESIGNED
MS YI MAO Jan 1975 Chinese Director 2018-09-24 UNTIL 2021-09-10 RESIGNED
MR PENG LUO Feb 1978 Chinese Director 2018-04-13 UNTIL 2019-07-19 RESIGNED
MR XIAOFU LI Oct 1984 Chinese Director 2017-10-01 UNTIL 2021-09-10 RESIGNED
MARK FRANCIS CUSKERAN May 1967 Irish Director 2003-04-01 UNTIL 2017-06-15 RESIGNED
MR HAIFENG JI Jan 1969 American Director 2019-07-19 UNTIL 2021-09-10 RESIGNED
MR JOHN JOSEPH DONNELLY Dec 1947 British Director 1998-05-19 UNTIL 2016-06-24 RESIGNED
MR DARREN DONNELLY Mar 1970 British Director 1998-05-19 UNTIL 2016-06-24 RESIGNED
MR ENDA JAMES CUSHNAHAN May 1975 Irish Director 2005-04-01 UNTIL 2020-02-18 RESIGNED
DON MARTIN CAMPBELL May 1964 Irish Director 2003-04-01 UNTIL 2011-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cimc Vehicles Uk Limited 2017-11-30 Belfast   Ownership of shares 75 to 100 percent
Retlan Manufacturing Ltd 2016-04-06 - 2017-11-30 Toomebridge   Antrim Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE DAVID LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 71129 - Other engineering activities
NORTHERN TRAILER SALES LIMITED RICHMOND Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets
EMS-FP&S LIMITED LEICESTER ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SDC PIONEER LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 29202 - Manufacture of trailers and semi-trailers
CREAGH PROPERTIES LLP CO. ANTRIM Dissolved... TOTAL EXEMPTION FULL None Supplied
TWW INVESTMENTS LLP DUNGANNON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SDC TRAILERS LIMITED CO ANTRIM Active FULL 29202 - Manufacture of trailers and semi-trailers
CORBOE LIMITED MAGHERAFELT Dissolved... SMALL 99999 - Dormant Company
RETLAN MANUFACTURING LTD CO ANTRIM Active FULL 99999 - Dormant Company
VALOR HOMES LTD MAGHERAFELT NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWBRIDGE PARTS LIMITED TOOMEBRIDGE Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
CONTINEX CONSULTING LTD CO DERRY Dissolved... DORMANT 74990 - Non-trading company
CASTLETON OBGYN LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 86220 - Specialists medical practice activities
DIAMOND SHELF COMPANY NUMBER 9 LIMITED MAGHERAFELT Active DORMANT 64929 - Other credit granting n.e.c.
NEWBRIDGE RENEWABLES LIMITED ANTRIM Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
THE OAKS MANAGEMENT COMPANY (TOBERMORE ROAD) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
CIMC VEHICLES UK LIMITED ANTRIM NORTHERN IRELAND Active FULL 64202 - Activities of production holding companies
TWW PROJECTS LTD ANTRIM NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
SPERRIN ASSET COMPANY LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 70100 - Activities of head offices