MACHENAIR STEEL FABRICATIONS LIMITED

MACHENAIR STEEL FABRICATIONS LIMITED is an active private limited company, incorporated on 12 December 2008. The nature of the business is Dormant Company. The company's registered office is on Milner Way, Ossett. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MACHENAIR STEEL FABRICATIONS LIMITED previously had the company name MAP VENTILATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 HANWIZ HOUSE
Address Line 2	MILNER WAY
Post Town	OSSETT
County	WEST YORKSHIRE
Postcode	WF5 9JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 05/02/2009 onwards:

MACHENAIR STEEL FABRICATIONS LIMITED

Prior to 05/02/2009:

MAP VENTILATION LIMITED

Directors

(The company's officers)

MR JOHN RICHARD MEDLEY

(~61 year old British national)

1 STONEGATE, SOWOOD LANE, OSSETT, WEST YORKSHIRE, WF5 0JD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2008

MR RONALD MEDLEY

(~65 year old British national)

32 CROSS ROAD, MIDDLESTOWN, WAKEFIELD, WEST YORKSHIRE, WF4 4QE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2008

MR RONALD MEDLEY

(~65 year old British national)

32 CROSS ROAD, MIDDLESTOWN, WAKEFIELD, WEST YORKSHIRE, WF4 4QE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/12/2008

Shareholders

(Persons of Significant Control)

Mr Ronald Medley

(~65 year old British national)

32 Cross Road, Middlestown, Wakefield, West Yorkshire, WF4 4QE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/12/2016

Mr John Richard Medley

(~61 year old British national)

1 Stonegate, Sowood Lane, Osset, West Yorkshire, WF5 0JD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/12/2016

Connections

(Shared officers)

HORBURY BRIDGE (HOLDINGS) LIMITED

MR JOHN RICHARD MEDLEY
MR RONALD MEDLEY

HORBURY BRIDGE (PROPERTIES) LIMITED

MR JOHN RICHARD MEDLEY
MR RONALD MEDLEY

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)