Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Amec (MH1992) Limited
- Incorporated
- 29 June 1927 (99 years)
- Previously known as
- Amec (MH1992) PLC (until 12 February 2015)Matthew Hall (1992) PLC (until 3 October 2007)Matthew Hall Public Limited Company (until 1 October 1992)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Director · Appointed 31 December 2020
Also at Wood Group UK Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), Mustang Engineering Limited · more companies
British
Born May 1972 (54)
Officer history (21 former)
1 May 2025
21 March 2025
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 December 2020
31 December 2020
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
30 November 2017
30 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
22 July 2016
22 July 2016
4 December 2015
4 December 2015
Appointed Morrell, Helen as Secretary
31 March 2011
31 March 2011
31 August 2009
31 August 2009
31 August 2009
31 August 2009
16 June 2009
16 June 2009
31 July 2007
31 July 2007
31 July 2003
5 April 2001
5 April 2001
15 May 2000
15 September 1995
15 September 1995
15 November 1993
15 November 1993
28 May 1993
28 January 1993
31 July 1992
12 June 1992
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1675285
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 1 May 2025 | Appointment of a director | |||
| 4 April 2025 | Termination of appointment of a director |
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