F M ENGINEERING INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
F M ENGINEERING INTERNATIONAL LIMITED

COMPANY NUMBER
03240945

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
22/08/1996 (28 years and 3 months old)

WEBSITE
www.fmglobal.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VOYAGER PLACE, SHOPPENHANGERS ROAD, MAIDENHEAD
BERKSHIRE
SL6 2PJ

TRADING ADDRESSES

Southside 105 Victoria Street
London
SW1E 6QT

Telephone: 75574340

Voyager Place
Shoppenhangers Road
MAIDENHEAD
SL6 2PJ

Credit Risk Overview

Want to learn more about F M ENGINEERING INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

NET WORTH

£4.5M

TOTAL LIABILITIES

£805k

NET ASSETS

£4.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
F.M. INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
F M ENGINEERING INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about F M ENGINEERING INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about F M ENGINEERING INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

NET WORTH

£4.5M

TOTAL LIABILITIES

£805k

NET ASSETS

£4.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
F M INSURANCE CO. LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amy Kelly 01/08/2007 - Present (17 years and 3 months) Born in May 1979 (age: 45)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 1	View Report
Natalie Spotswood 01/01/2017 - Present (7 years and 10 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Paul Clements 18/07/2019 - Present (5 years and 4 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Kenneth Bradshaw 03/11/2022 - Present (2years) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
4 BUSINESS 22/08/1996 - Present (28 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 30 Past: 95510	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FACTORY MUTUAL INSURANCE CO	N/A	N/A
F.M. INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
F M ENGINEERING INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FM APPROVALS LLC	N/A	N/A
FM APPROVALS LIMITED	Active - Accounts Filed	View Report
FMRE HOLDINGS INC	N/A	N/A
FMRE HOLDINGS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Andrew John Birrell Bryson (926568082) has left the board
Date: 07/11/2022	Event: New Board Member William Kenneth Bradshaw (930082720) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: Thomas Alan Lawson (916498788) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Andrew John Birrell Bryson (926568083) has left the board
Date: 10/01/2020	Event: New Board Member Andrew John Birrell Bryson (926568082) Appointed
Date: 03/01/2020	Event: Philip Johnson (923617651) has left the board
Date: 03/01/2020	Event: Christopher Johnson (916961411) has left the board
Date: 03/01/2020	Event: New Board Member Andrew John Birrell Bryson (926568083) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: Rachel Cope (918816671) has left the board
Date: 23/07/2019	Event: New Board Member David Paul Clements (926066779) Appointed
Date: 29/05/2019	Event: Change in Reg. Office
Date: 22/10/2018	Event: New Board Member Philip Johnson (923617651) Appointed
Date: 22/10/2018	Event: Philip Johnson (923756868) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 08/09/2017	Event: Vincent Anthony Reyda (919639168) has left the board
Date: 08/09/2017	Event: New Board Member Philip Johnson (923756868) Appointed
Date: 05/09/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Board Member Natalie Spotswood (921084022) Appointed
Date: 07/09/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Board Member Vincent Anthony Reyda (919639168) Appointed
Date: 07/01/2016	Event: Walter Jay Swiatek (919353447) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: Omar Farooq Hameed (911829589) has left the board
Date: 06/01/2015	Event: New Board Member Walter Jay Swiatek (919353447) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: Kevin Scott Ingram (914795151) has left the board
Date: 05/06/2014	Event: New Board Member Rachel Cope (918816671) Appointed
Date: 24/01/2014	Event: New Board Member Christopher Johnson (916961411) Appointed
Date: 24/01/2014	Event: Christopher Johnson (918424817) has left the board
Date: 17/01/2014	Event: New Board Member Christopher Johnson (918424817) Appointed
Date: 03/01/2014	Event: Dennis John Bessant (909073117) has left the board

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F M ENGINEERING INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£4.5M

£805k

£4.5M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£4.5M

£805k

£4.5M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™