Amec (MHL) Limited

ActiveAccounts overdue Confirmation statement overdue 00713103 Private limited company
Incorporated
17 January 1962 (64 years)
Previously known as
Matthew Hall Limited (until 3 October 2007)
Matthew Hall Mechanical & Electrical Engineers Limited (until 1 October 1992)
Matthew Hall Mechanical Services Limited (until 1 March 1983)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
22 June 2026 (overdue)
Last conf. stmt
8 June 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2025
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)
Director · Appointed 31 August 2024
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
Officer history (35 former)
26 May 2025
Appointed Dagleish, Keith Gordon as Director
21 March 2025
Resigned Setter, William George as Director
31 August 2024
Appointed Angus, Grant Rae as Director
31 August 2024
Resigned Mclean, Andrew Stuart as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
11 August 2020
Appointed Mclean, Andrew Stuart as Director
11 August 2020
Resigned Amec Nominees Limited as Corporate Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Ling, Grant Richmond as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
22 July 2016
Appointed Morrell, Helen as Secretary
20 December 2011
Appointed Amec Nominees Limited as Corporate Director
20 December 2011
Resigned Hogg, Stephen Richard as Director
16 June 2009
Resigned Fellowes, Colin as Secretary
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
31 October 2008
Appointed Ling, Grant Richmond as Director
31 October 2008
Resigned Charnock, Ian Graeme Lloyd as Director
17 September 2007
Resigned Ludlow, Grahame George Robert as Director
1 July 2005
Appointed Charnock, Ian Graeme Lloyd as Director
1 July 2005
Resigned Higgins, Nigel Alan as Director
1 October 2004
Appointed Higgins, Nigel Alan as Director
1 October 2004
Resigned Young, John Michael Douglas as Director
1 October 2001
Appointed Ludlow, Grahame George Robert as Director
1 October 2001
Resigned Maclean, John Norman as Director
1 July 2001
Resigned Leonard, David as Director
1 July 2001
Appointed Hogg, Stephen Richard as Director
26 January 2001
Appointed Leonard, David as Director
26 January 2001
Resigned Grant, Alistair Roderick as Director
21 February 2000
Appointed Grant, Alistair Roderick as Director
21 February 2000
Resigned Robson, David as Director
21 February 2000
Appointed Young, John Michael Douglas as Director
29 January 1998
Resigned Eckersall, Malcolm Kenyon as Director
29 January 1998
Appointed Robson, David as Director
31 December 1997
Resigned Barclay, David Burrows Beattie as Director
18 April 1997
Resigned Pite, John James as Director
28 February 1997
Resigned Robson, David as Director
28 February 1997
Appointed Eckersall, Malcolm Kenyon as Director
30 September 1996
Resigned Bardsley, Michael John as Director
30 September 1996
Resigned Batey, Simon George as Director
30 September 1996
Resigned Candy, Robert Charles as Director
15 August 1996
Appointed Bardsley, Michael John as Director
15 August 1996
Appointed Batey, Simon George as Director
1 March 1994
Resigned Baird, David Robert Taylor as Director
1 March 1994
Resigned Lamkin, David Sidney as Director
1 March 1994
Resigned Woodward, David as Director
1 March 1994
Resigned Burgoyne, Michael as Director
1 March 1994
Resigned Groom, Clive Jeremy as Director
1 March 1994
Resigned Brown, Alan Reginald as Director
1 February 1994
Appointed Barclay, David Burrows Beattie as Director
22 October 1993
Resigned Kersey, Michael John as Director
1 January 1993
Resigned Bowyer, Peter Adrian as Secretary
1 January 1993
Appointed Fellowes, Colin as Secretary
26 November 1992
Appointed Robson, David as Director
16 October 1992
Resigned Dean, John as Director
9 June 1992
Appointed Dean, John as Director
1 March 1992
Appointed Burgoyne, Michael as Director
31 August 1991
Resigned Parker, Gordon Reginald as Director

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 Company Limited By Shares
Reg. no. 2804109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Restoration by order of the court

Some other companies at this address

Acm Health Solutions Limited
Afw Finance 2 Limited
Amec (F.C.G.) Limited
Amec (MH1992) Limited
Amec (WSL) Limited
Amec BKW Limited

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