MACHFAB ENGINEERING LIMITED

MACHFAB ENGINEERING LIMITED is an active private limited company, incorporated on 15 November 2004. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Arrowe Brook Road, Wirral. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MACHFAB ENGINEERING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD
Address Line 2	UPTON
Post Town	WIRRAL
Country	UNITED KINGDOM
Postcode	CH49 0AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

MACHFAB ENGINEERING LIMITED

Directors

(The company's officers)

MR IAN JAMES HAZLEHURST

(~49 year old British national)

UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, CH49 0AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2004

MR ADRIAN WALSH

(~52 year old British national)

194 PRICE STREET, BIRKENHEAD, MERSEYSIDE, CH41 3PR, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2011

MRS ELIZABETH HAZLEHURST

(~73 year old British national)

10 LEAWAY, GREASBY, MERSEYSIDE, CH49 2PZ

Current Secretary

Appointed on 01/12/2008

Shareholders

(Persons of Significant Control)

Mr Ian James Hazlehurst

(~49 year old British national)

Unit A16 Champions Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 31/12/2016

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)