MINACK MECHANICAL MAINTENANCE LIMITED - Repair of machinery - A business based in ENGLAND registered with Companies House

Company Overview

About Minack Mechanical Maintenance Ltd

MINACK MECHANICAL MAINTENANCE LIMITED was founded on 1994-11-14 and has its registered office in Crowborough. The organisation's status is listed as "Active". Minack Mechanical Maintenance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MINACK MECHANICAL MAINTENANCE LIMITED

1ST FLOOR OFFICES PENTAGON HOUSE WEALDEN IND EST FARNINGHAM ROAD] CROWBOROUGH EAST SUSSEX TN6 2JR Other companies in TN6

Filing Information

Company Number		02989785
Company ID Number		02989785
Date formed		1994-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 23:01:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINACK MECHANICAL MAINTENANCE LIMITED
The accountancy firm based at this address is NUMIS LIMITED

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Company Officers of MINACK MECHANICAL MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY LOUISA ROBERTS	Company Secretary	2006-02-23
ANTHONY DANIEL ROBERTS	Director	1994-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA CAROL ROBERTS	Company Secretary	1994-11-28	2006-02-23
CHRISTINA CAROL ROBERTS	Director	1994-11-28	2006-02-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-11-14	1994-11-28
INSTANT COMPANIES LIMITED	Nominated Director	1994-11-14	1994-11-28

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.

Date	Document Type	Document Description
2023-08-18		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM Numis Ltd 1st Floor Brook House Mount Pleasant Crowborough TN6 2NE
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	PSC04	Change of details for Mr Anthony Daniel Roberts as a person with significant control on 2020-06-26
2020-06-29	CH01	Director's details changed for Mr Anthony Daniel Roberts on 2020-06-26
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-28	TM02	Termination of appointment of Lucy Louisa Roberts on 2019-08-21
2019-08-20	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-18	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-16	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-08-14	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-08-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13	AR01	01/11/11 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-12	AR01	01/11/10 ANNUAL RETURN FULL LIST
2010-11-12	CH01	Director's details changed for Mr Anthony Daniel Roberts on 2009-10-01
2010-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR LUCY LOUISA ROBERTS on 2009-10-01
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-11-24	AR01	01/11/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	Director's details changed for Mr Anthony Daniel Roberts on 2009-10-01
2009-09-10	AA	30/11/08 TOTAL EXEMPTION FULL
2008-11-21	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 19/07/2008
2008-09-25	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-27	363(287)	REGISTERED OFFICE CHANGED ON 27/11/07
2007-11-27	363s	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 17 HIGH STREET NEW TOWN UCKFIELD EAST SUSSEX TN22 5DL
2007-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-11	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-31	288a	NEW SECRETARY APPOINTED
2006-03-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-29	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-16	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-11	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-11	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-04	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-06-27	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-10-30	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-07-27	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-11-26	363s	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-17	363s	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-10	363s	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-04-27	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-11-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-29	363s	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-05-14	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-11-16	363s	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-01-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-01-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-04	CERTNM	COMPANY NAME CHANGED OBJECTFUNNY LIMITED CERTIFICATE ISSUED ON 05/01/95
1994-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-12-22	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-12-22	288	NEW DIRECTOR APPOINTED
1994-12-22	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to MINACK MECHANICAL MAINTENANCE 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 MINACK MECHANICAL MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-12-02	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 46,577
Creditors Due After One Year	2011-11-30	£ 47,935
Creditors Due Within One Year	2012-11-30	£ 28,288
Creditors Due Within One Year	2011-11-30	£ 27,905

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 MINACK MECHANICAL MAINTENANCE LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-11-30	£ 6,929
Current Assets	2011-11-30	£ 7,704
Debtors	2012-11-30	£ 4,415
Debtors	2011-11-30	£ 5,550
Stocks Inventory	2012-11-30	£ 2,150
Stocks Inventory	2011-11-30	£ 2,150
Tangible Fixed Assets	2012-11-30	£ 2,134
Tangible Fixed Assets	2011-11-30	£ 2,455

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MINACK MECHANICAL MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINACK MECHANICAL MAINTENANCE LIMITED

Trademarks

We have not found any records of MINACK MECHANICAL MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINACK MECHANICAL MAINTENANCE 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 (33120 - Repair of machinery) as MINACK MECHANICAL MAINTENANCE LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where MINACK MECHANICAL MAINTENANCE 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 MINACK MECHANICAL MAINTENANCE 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 MINACK MECHANICAL MAINTENANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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