M & A Engineering Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 419 days

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Mortimer, Leanne · Director appointed 2007-12-03
• Mortimer, Jonathan · Secretary appointed 2002-10-17 resigned 2007-12-03
• Absalom, David Owen · Director appointed 2002-10-17 resigned 2007-12-03
• Severnside Nominees Limited · Corporate Nominee Director appointed 2002-10-17 resigned 2002-10-17
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-17 resigned 2002-10-17

People with significant control (1)

• Mr Jonathan Mortimer Active
  Individual Psc · British · resident in United Kingdom · born 4/1962 · notified 2016-09-19
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Satisfied 045663850007
  Held by Hsbc Bank PLC
  Created 2017-04-21 · satisfied 2022-08-04
  Little fox cottage herbrandston pembrokeshire t/no's WA530861 CYM501661.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2011-03-16 · satisfied 2022-08-04
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-03-08 · satisfied 2016-10-28
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-03-08 · satisfied 2016-10-28
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-02-18
  Plot 5, thornton industrial park, milford haven t/n CYM503508 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Finance Wales Investments (6) Limited
  Created 2009-08-27 · satisfied 2013-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-12-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Total-exemption-full accounts AA Accounts
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-15 Total-exemption-full accounts AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Total-exemption-full accounts AA Accounts
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Total-exemption-full accounts AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-04 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-04 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-28 Total-exemption-full accounts AA Accounts
• 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-22 Total-exemption-full accounts AA Accounts
• 2020-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.