Amec (Mh1992) Limited

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Amec (mh1992) Limited

00222870•Private Limited With Share Capital

Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ
Website01565621417

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Incorporated

29/06/1927

Company Age

98 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amec (mh1992) Limited (00222870) is a private limited with share capital incorporated on 29/06/1927 (98 years old) and registered in cheshire, WA168QZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/06/1927
WA168QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
K
keith gordon dagleish
director
G
grant rae angus
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Legacy
Category:Capital
Date:10-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2020
Legacy
Category:Insolvency
Date:10-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-02-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Auditors Resignation Company
Category:Auditors
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:25-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ

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Contact

01565621417
www.amec.com
Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ