AMEC (MHL) LIMITED
Non-Trading
General Information
NAME
AMEC (MHL) LIMITED
COMPANY NUMBER
00713103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/1962
(62 years and 10 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1992
03/10/2007
MATTHEW HALL LIMITED
View all previous names
CHESHIRE
WA16 8QZ
7-14 Great Dover Street
London
SE1 4YR
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC CAPITAL PROJECTS LIMITED | Non-Trading | View Report |
| AMEC (MHL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEC (MHL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC (MHL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC (MHL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
22/12/1989 - 22/12/1989 (0 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/12/1989 - Present (34 years and 11 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 15/07/2024 | New Company Secretary Sarah Marion MacRury (932501616) Appointed |
| 15/07/2024 | Iain Angus Jones (924395778) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 13/01/2021 | New Accounts filed |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922579352) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924395778) Appointed |
| 05/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 05/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922579352) Appointed |
| 03/03/2017 | Helen Morrell (921097275) has left the board |
| 02/11/2016 | New Annual Return filed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Company Secretary Helen Morrell (921097275) Appointed |
| 01/07/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916572437) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 02/08/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 16/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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