JA & MF Engineering Limited

Active01058719 Private limited company
Incorporated
20 June 1972 (54 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Zone 3 Waterton Point
Brocastle Avenue
Waterton Industrial Estate
CF31 3US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
2 April 2007
Appointed Lee Smith, Martyn as Director
30 March 2007
Resigned Schepes, Frank as Director
31 March 2005
Resigned Messink, Alfred as Director
16 March 2005
Appointed Schepes, Frank as Director
16 March 2005
Appointed Tucker, Richard John as Director
21 December 2003
Resigned Wulf, Franz Joerg as Director
6 December 2002
Resigned Michel, Jurgen, Dr as Director
25 September 2002
Appointed Messink, Alfred as Director
6 November 2001
Appointed Michel, Jurgen, Dr as Director
29 October 2001
Resigned Siegelin, Werner as Director
2 April 2001
Resigned Christopher, Allan John as Director
13 December 2000
Appointed Tucker, Richard John as Secretary
13 December 2000
Appointed Siegelin, Werner as Director
12 December 2000
Resigned Christopher, Allan John as Secretary
31 January 2000
Appointed Wulf, Franz Joerg as Director
31 January 2000
Resigned Papadopoulos, Christos as Director
30 April 1997
Resigned Sartin, Michal Graham as Director
10 January 1997
Appointed Christopher, Allan John as Secretary
10 January 1997
Appointed Papadopoulos, Christos as Director
10 January 1997
Appointed Christopher, Allan John as Director
10 January 1997
Resigned Hall, Edward Geoffrey as Director
10 January 1997
Resigned Redlich, Simon James as Secretary
5 April 1996
Resigned Bohacek, Francois Joseph as Director
31 January 1996
Appointed Hall, Edward Geoffrey as Director
31 January 1996
Resigned Mclennan, Peter Robert as Director
31 December 1994
Resigned Stratford, Colin James as Director
31 December 1993
Resigned Thesiger, Michael Eric as Secretary
31 December 1993
Appointed Redlich, Simon James as Secretary
30 June 1993
Resigned Barton, Robert James as Director
29 January 1993
Resigned Grazette, Peter Andrew as Director
17 November 1992
Resigned Durrant, Robert as Secretary
17 November 1992
Appointed Thesiger, Michael Eric as Secretary
1 September 1992
Appointed Barton, Robert James as Director
3 August 1992
Resigned Noakes, Michael 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 03154819
Former controllers (1)
6 April 2016
Ceased Addis Commercial Limited — Owns 75–100% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Addis Commercial Limited Owns 75–100% of shares (as a firm)
Addis France Limited Owns 75–100% of shares (as a firm)
Addis Germany Limited Owns 75–100% of shares (as a firm)
Addis Housewares Limited Owns 75–100% of shares (as a firm)
Addis Housewares Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Addis Limited Owns 75–100% of shares (as a firm)
Emsa (U.K.) Limited Owns 75–100% of shares (as a firm)
JA & MF Engineering Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet detail
2022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
29 September 2025Confirmation statement with updates20 September 2025
12 February 2025Accounts for a dormant company31 December 2024
1 October 2024Confirmation statement with updates20 September 2024
13 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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