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Sutton Coldfield Model Engineering Society Ltd

Sutton Coldfield Model Engineering Society Ltd is an active company incorporated on 9 February 1989 with the registered office located in Lichfield, Staffordshire. Sutton Coldfield Model Engineering Society Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02345501
Private limited by guarantee without share capital
Age
36 years
Incorporated 9 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Balleny Green
Little Hay Lane
Lichfield
Staffordshire
WS14 0QB
England
Address changed on 2 Sep 2025 (3 days ago)
Previous address was Balleny Green Little Hay Lane Little Hay, Nr. Lichfield Staffs WS14 0QB
Telephone
01213513509
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Director • Chartered Engineer • British • Lives in England • Born in Apr 1951
Director • Retired • British • Lives in England • Born in May 1948
Director • Self Employed Advertising Consultant • British • Lives in England • Born in Mar 1950
Director • Retired • British • Lives in England • Born in Feb 1950
Director • Retired • British • Lives in England • Born in Sep 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwa Technology Limited
Martin Bernard Peter Wardell is a mutual person.
Active
AJD Instruments Limited
Martin Bernard Peter Wardell is a mutual person.
Active
Alcina Engineering Ltd
Martin Bernard Peter Wardell is a mutual person.
Active
Landon Kingsway Trading Limited
Martin Bernard Peter Wardell is a mutual person.
Active
B Meters UK Limited
Martin Bernard Peter Wardell is a mutual person.
Active
Mwa Group Holdings Limited
Martin Bernard Peter Wardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£47.04K
Increased by £47.04K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£58.97K
Increased by £2.03K (+4%)
Total Liabilities
-£5.78K
Increased by £184 (+3%)
Net Assets
£53.19K
Increased by £1.85K (+4%)
Debt Ratio (%)
10%
Decreased by 0.03% (-0%)
Latest Activity
Registered Address Changed
3 Days Ago on 2 Sep 2025
Christopher Bassett Resigned
15 Days Ago on 21 Aug 2025
Mr David Harvett Appointed
3 Months Ago on 1 Jun 2025
Mr Antony David Critchley Appointed
3 Months Ago on 1 Jun 2025
Mr Martin Bernard Peter Wardell Appointed
3 Months Ago on 1 Jun 2025
Mr Edmond John Russell Appointed
3 Months Ago on 1 Jun 2025
Clive Anthony Burrows Resigned
3 Months Ago on 1 Jun 2025
Michael John Brown Resigned
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
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Documents
Registered office address changed from Balleny Green Little Hay Lane Little Hay, Nr. Lichfield Staffs WS14 0QB to Balleny Green Little Hay Lane Lichfield Staffordshire WS14 0QB on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Christopher Bassett as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Martin Bernard Peter Wardell as a director on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Antony David Critchley as a director on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr David Harvett as a director on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Edmond John Russell as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael John Brown as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Clive Anthony Burrows as a director on 1 June 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Repayment History
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