AMG ACTUATORS LIMITED

AMG ACTUATORS LIMITED is an active private limited company, incorporated on 21 February 2002. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Ellis Square, Chichester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AMG ACTUATORS LIMITED previously had the company name MB ACTUATORS LTD.. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 7 MOUNTBATTEN PLACE ELLIS SQUARE
Address Line 2	SELSEY
Post Town	CHICHESTER
County	WEST SUSSEX
Postcode	PO20 0AY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From 10/01/2006 onwards:

AMG ACTUATORS LIMITED

Prior to 10/01/2006:

MB ACTUATORS LTD.

Directors

(The company's officers)

MR MARTIN BREEN

(~68 year old British national)

3 THE POUND, ALDWICK, BOGNOR REGIS, WEST SUSSEX, PO21 3SR

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/02/2002

MRS RUTH MARY BREEN

(~65 year old British national)

3 THE POUND, ALDWICK, BOGNOR REGIS, WEST SUSSEX, PO21 3SR

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/10/2003

MR MICHAEL DARROCH

(~35 year old British national)

UNIT 7 MOUNTBATTEN PLACE ELLIS SQUARE, SELSEY, CHICHESTER, WEST SUSSEX, PO20 0AY

Current Director
Gives occupation as INTERNAL SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/11/2018

MRS RUTH MARY BREEN

(~65 year old British national)

3 THE POUND, ALDWICK, BOGNOR REGIS, WEST SUSSEX, PO21 3SR

Current Secretary
Usually resident in ENGLAND

Appointed on 21/02/2002

Shareholders

(Persons of Significant Control)

Mr Martin Breen

(~68 year old British national)

Unit 7 Mountbatten Place, Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

MARBER LIMITED

MR MARTIN BREEN
MRS RUTH MARY BREEN

MPM2 LIMITED

MR MARTIN BREEN
MRS RUTH MARY BREEN

MRBG LIMITED

MR MARTIN BREEN
MRS RUTH MARY BREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)