MACAN ENGINEERING LIMITED
MACAN ENGINEERING LIMITED is an active private limited company, incorporated on 17 January 2005. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Glendale Gardens, Blackwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MACAN ENGINEERING LIMITED previously had the company name PROLASER (WALES) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05334112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 GLENDALE GARDENS |
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Address Line 2 | FLEUR DE LIS |
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Post Town | BLACKWOOD |
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Country | WALES |
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Postcode | NP12 3TR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25110 - Manufacture of metal structures and parts of structures
Company Name History
From 05/02/2021 onwards:
MACAN ENGINEERING LIMITED
Prior to 05/02/2021:
PROLASER (WALES) LIMITED
Directors
(The company's officers)
MICHAEL ROYSTON ROGERS
(~56 year old British national)
UNIT 11 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, YSTRAD MYNACH, MID GLAMORGAN, CF82 7SS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
MICHAEL ROYSTON ROGERS
(~56 year old British national)
6 GLENDALE GARDENS, FLEUR DE LIS, BLACKWOOD, NP12 3TR, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
MICHAEL ROYSTON ROGERS
(~56 year old British national)
UNIT 11 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, YSTRAD MYNACH, MID GLAMORGAN, CF82 7SS
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
MICHAEL ROYSTON ROGERS
(~56 year old British national)
6 GLENDALE GARDENS, FLEUR DE LIS, BLACKWOOD, NP12 3TR, WALES
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
Shareholders
(Persons of Significant Control)
Mr Michael Royston Rogers
(~56 year old British national)
6, Glendale Gardens, Fleur De Lis, Blackwood, NP12 3TR, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ROYSTON ROGERS
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)
MACAN ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, NP12 3TR.
Map of MACAN ENGINEERING LIMITED at local scale
Map of MACAN ENGINEERING LIMITED at district scale
More Companies in NP12 3TR
Other companies with registered offices in NP12 3TR:
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)