AMEC (MH1992) LIMITED
- Company statusactive
- Company No00222870
- Age98 years 1 month Incorporated 29 June 1927
- Officers3
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC (MH1992) LIMITED is an active company incorporated on 29 June 1927 and based in Knutsford, Cheshire. The company was registered 98 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2021
Legacy
5 Years Ago on 10 Jul 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 10 Jul 2020
Legacy
5 Years Ago on 10 Jul 2020
Resolution
5 Years Ago on 10 Jul 2020
Capital Name Of Class Of Shares
5 Years Ago on 22 Jun 2020
Memorandum Articles
5 Years Ago on 19 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 01 May 2025 |
| DAGLEISH, Keith Gordon | director | May 1972 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amec Foster Wheeler Limited | 06 Apr 2016 |
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
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BARDSLEY, Michael John, BATEMAN, Charles Ian, HOLLAND, Peter James are mutual persons.
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BARDSLEY, Michael John, FELLOWES, Colin, LING, Grant Richmond, SETTER, William George, WARBURTON, Jennifer Ann are mutual persons.
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DAVIES, Nigel James Maxwell are mutual persons.
DAVIES, Nigel James Maxwell are mutual persons.
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HAND, Kim Andrea, EARLY, John Dalton, HOLLAND, Peter James are mutual persons.
HAND, Kim Andrea, BLACKER, Michael, HOLLAND, Peter James are mutual persons.
HAND, Kim Andrea, BLACKER, Michael, HOLLAND, Peter James are mutual persons.
HAND, Kim Andrea, BLACKER, Michael, HOLLAND, Peter James, LING, Grant Richmond are mutual persons.
BATEMAN, Charles Ian are mutual persons.
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BATEMAN, Charles Ian, ROBSON, David are mutual persons.
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BLACKER, Michael are mutual persons.
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EARLY, John Dalton are mutual persons.
EARLY, John Dalton are mutual persons.
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EARLY, John Dalton, ROBSON, David, WATSON, Mark James are mutual persons.
EARLY, John Dalton are mutual persons.
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HOLLAND, Peter James are mutual persons.
HOLLAND, Peter James are mutual persons.
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HOLLAND, Peter James, SETTER, William George are mutual persons.
HOLLAND, Peter James, WARBURTON, Jennifer Ann are mutual persons.
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HOLLAND, Peter James, WARBURTON, Jennifer Ann, WATSON, Mark James are mutual persons.
HOLLAND, Peter James, ROBSON, David, SETTER, William George are mutual persons.
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HOLLAND, Peter James, ROBSON, David, WARBURTON, Jennifer Ann, WHITTING, Leonard Peter are mutual persons.
LING, Grant Richmond are mutual persons.
LING, Grant Richmond are mutual persons.
LING, Grant Richmond are mutual persons.
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LING, Grant Richmond are mutual persons.
LING, Grant Richmond, ROBSON, David are mutual persons.
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LING, Grant Richmond are mutual persons.
LING, Grant Richmond, SETTER, William George are mutual persons.
LING, Grant Richmond, SETTER, William George are mutual persons.
LING, Grant Richmond, SETTER, William George are mutual persons.
LING, Grant Richmond, SETTER, William George are mutual persons.
LING, Grant Richmond, SETTER, William George are mutual persons.
LING, Grant Richmond, SETTER, William George are mutual persons.
ROBSON, David are mutual persons.
ROBSON, David, SETTER, William George are mutual persons.
ROBSON, David are mutual persons.
ROBSON, David, WARBURTON, Jennifer Ann, WATSON, Mark James are mutual persons.
ROBSON, David are mutual persons.
ROBSON, David are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
SETTER, William George are mutual persons.
WARBURTON, Jennifer Ann are mutual persons.
WARBURTON, Jennifer Ann are mutual persons.
WARBURTON, Jennifer Ann are mutual persons.
WARBURTON, Jennifer Ann are mutual persons.
WARBURTON, Jennifer Ann, WHITTING, Leonard Peter are mutual persons.
WARBURTON, Jennifer Ann are mutual persons.
WARBURTON, Jennifer Ann, WATSON, Mark James are mutual persons.
WARBURTON, Jennifer Ann, WATSON, Mark James are mutual persons.
WARBURTON, Jennifer Ann, WATSON, Mark James are mutual persons.
WATSON, Mark James are mutual persons.
WATSON, Mark James are mutual persons.
WHITTING, Leonard Peter are mutual persons.
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