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Home > England & Wales Companies > MENA ENGINEERING LIMITED
Company Information for

MENA ENGINEERING LIMITED

217 LONG LANE, HALESOWEN, B62 9JT,
Company Registration Number
04533707
Private Limited Company
Active

Company Overview

About Mena Engineering Ltd
MENA ENGINEERING LIMITED was founded on 2002-09-12 and has its registered office in Halesowen. The organisation's status is listed as "Active". Mena Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MENA ENGINEERING LIMITED
 
Legal Registered Office
217 LONG LANE
HALESOWEN
B62 9JT
Other companies in DY2
 
Filing Information
Company Number 04533707
Company ID Number 04533707
Date formed 2002-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB776688848  
Last Datalog update: 2024-03-06 22:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENA ENGINEERING LIMITED
The accountancy firm based at this address is CHARTWELLS ACCOUNTANTS LIMITED
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Companies with same name MENA ENGINEERING LIMITED
The following companies were found which have the same name as MENA ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENA ENGINEERING, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-07-16

Company Officers of MENA ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PHILOMENA JOSEPHINE GRAINGER
 Company Secretary 2002-09-12
PHILOMENA JOSEPHINE GRAINGER
 Director 2004-09-15
TERENCE THOMAS GRAINGER
 Director 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-09-12 2002-09-12
THEYDON NOMINEES LIMITED
 Nominated Director 2002-09-12 2002-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-14Memorandum articles filed
2023-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-14Change of share class name or designation
2023-02-14Sub-division of shares on 2023-01-26
2023-02-10Statement of company's objects
2022-09-28DIRECTOR APPOINTED MR NEIL BOWDEN
2022-09-28CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-28AP01DIRECTOR APPOINTED MR NEIL BOWDEN
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-10-15PSC04Change of details for Mr Terence Thomas Grainger as a person with significant control on 2020-04-25
2021-10-15PSC07CESSATION OF TERRI STEELE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRI STEELE
2020-10-16PSC07CESSATION OF PHILOMENA JOSEPHINE GRAINGER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA JOSEPHINE GRAINGER
2020-10-16TM02Termination of appointment of Philomena Josephine Grainger on 2020-04-25
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-27PSC04Change of details for Mrs Philomena Josephine Grainger as a person with significant control on 2016-04-06
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045337070002
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-01-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0112/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0112/09/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18MG01Particulars of a mortgage or charge / charge no: 1
2010-10-05AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA JOSEPHINE GRAINGER / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE THOMAS GRAINGER / 01/10/2009
2010-10-05CH03SECRETARY'S DETAILS CHNAGED FOR PHILOMENA JOSEPHINE GRAINGER on 2009-10-01
2010-06-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 12/09/09; full list of members
2009-03-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-18363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS B69 4SN
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-13363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-21363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-03288aNEW DIRECTOR APPOINTED
2004-09-20363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-07363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-21225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-09-23288bSECRETARY RESIGNED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-09-23288bDIRECTOR RESIGNED
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to MENA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENA ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-25 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2010-11-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENA ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of MENA ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENA ENGINEERING LIMITED
Trademarks
We have not found any records of MENA ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENA ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as MENA ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENA ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENA ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENA ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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