M C T ENGINEERING LIMITED

M C T ENGINEERING LIMITED is an active private limited company, incorporated on 30 January 1995. The nature of the business is Manufacture of plastic plates, sheets, tubes and profiles. The company's registered office is on Riley Close, Daventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M C T ENGINEERING LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 RILEY CLOSE
Address Line 2	ROYAL OAK TRADING ESTATE
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Postcode	NN11 8QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22210 - Manufacture of plastic plates, sheets, tubes and profiles

Company Name History

From incorporation onwards:

M C T ENGINEERING LIMITED

Directors

(The company's officers)

MR STEPHEN GEOFFREY HOLBROOKE

(~54 year old British national)

11 WELLSPRING, BLISWORTH, NORTHAMPTON, NN7 3EH, ENGLAND

Current Director
Gives occupation as ENGINEERING
Usually resident in ENGLAND

Appointed on 03/11/1997

MR DAVID ALISTAIR JOSEPH

(~54 year old British national)

THORPE END HOUSE SCHOOL LANE, ABTHORPE, TOWCESTER, NN12 8QT, ENGLAND

Current Director
Gives occupation as ENGINEERING
Usually resident in ENGLAND

Appointed on 03/11/1997

MR UJJWAL MUNJAL

(~45 year old Indian national)

503, 5TH FLOOR RECTANGLE - 1 D4, DISTRICT CENTRE SAKET, DELHI, 110017, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 15/01/2018

MR ROBERT JAMES NEUMANN (M ENG PH D)

(~49 year old British national)

53 LYNWOOD GROVE 53 LYNWOOD GROVE, ORPINGTON, BR6 0BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2020

MR STEVEN SZMIGIELSKI

(~52 year old British national)

TUTHILL BARN PRESTON CAPES ROAD, PRESTON CAPES ROAD, NN11 8NW

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 21/02/2001

MR DAVID ALISTAIR JOSEPH

(~54 year old British national)

THORPE END HOUSE SCHOOL LANE, ABTHORPE, TOWCESTER, NN12 8QT, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/11/1997

Shareholders

(Persons of Significant Control)

Mr Stephen Geoffrey Holbrooke

(~54 year old British national)

Unit 2, Riley Close, Royal Oak Trading Estate, Daventry, Northamptonshire, NN11 8QT

Owns between 25% and 50% of the shares.

Notified on 27/10/2016

Mr David Alistair Joseph

(~54 year old British national)

Unit 2, Riley Close, Royal Oak Trading Estate, Daventry, Northamptonshire, NN11 8QT

Owns between 25% and 50% of the shares.

Notified on 27/10/2016

Connections

(Shared officers)

BRENNAN ACQUISITIONS FIVE LLP

MR ROBERT JAMES NEUMANN (M ENG PH D)

BRENNAN ACQUISITIONS FOUR LLP

MR ROBERT JAMES NEUMANN (M ENG PH D)

BRENNAN ACQUISITIONS TWO LLP

MR ROBERT JAMES NEUMANN (M ENG PH D)

RDR TECHNOLOGIES LIMITED

MR ROBERT JAMES NEUMANN (M ENG PH D)

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)