Menna Overview
Here’s a quick overview of ENGINE ACQUISITION LIMITED 👀 — a London based business that started in 2014.
ENGINE ACQUISITION LIMITED
- Company statusactive
- Company No09080182
- Age12 years 1 month Incorporated 10 June 2014
- Officers3
Address
60 Great Portland Street, London, W1W 7RT, England
ENGINE ACQUISITION LIMITED is an active company incorporated on 10 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark John | secretary | 30 Apr 2022 | |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| PEACHEY, Jonathan Andrew | director | Apr 1966 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next 15 Group Plc | 08 Mar 2022 |
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KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew, CAINE, Paul Jason, DIAMOND, Lawrence Jeffrey, GRAUNKE, Terence Michael, KOOYMAN, Simon Pieter, ROJAS, James Kenneth, Mr. are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew, CAINE, Paul Jason, DIAMOND, Lawrence Jeffrey, KOOYMAN, Simon Pieter, ROJAS, James Kenneth, Mr. are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
PEACHEY, Jonathan Andrew are mutual persons.
PEACHEY, Jonathan Andrew are mutual persons.
GRAUNKE, Terence Michael are mutual persons.
ROJAS, James Kenneth, Mr. are mutual persons.
ROJAS, James Kenneth, Mr. are mutual persons.
ROJAS, James Kenneth, Mr. are mutual persons.
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KALIFA, Maneck Minoo are mutual persons.
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PEACHEY, Jonathan Andrew are mutual persons.
NEXT 15 GROUP PLC
PEACHEY, Jonathan Andrew are mutual persons.
THE QUOTED COMPANIES ALLIANCE
HARRIS, Peter Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of ENGINE ACQUISITION LIMITED 👀 — a London based business that started in 2014.