Medway Controls Engineering Limited

Active03344372 Private limited company
Incorporated
3 April 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Tracy Ann Hudson
Steven John Hudson
Accounts type
Total exemption full
Region
South East
Address
Tudor Heights
Tudor Farm Stoke Road
Upper Stoke
Rochester
ME3 9SF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hudson, Tracy Ann
Secretary · Appointed 13 August 2019
Director · Appointed 13 August 2019
British
Born December 1960 (65)
Director · Appointed 8 April 1997
British
Born June 1962 (64)
Officer history (6 former)
13 August 2019
Resigned Hudson, Tracy Ann as Director
13 August 2019
Appointed Hudson, Tracy Ann as Director
13 August 2019
Resigned Hudson, Tracey Ann as Secretary
13 August 2019
Appointed Hudson, Tracy Ann as Secretary
28 January 2016
Appointed Hudson, Tracy Ann as Director
1 April 1999
Appointed Hudson, Tracey Ann as Secretary
1 April 1999
Resigned Hackett, Susan Lorraine as Secretary
1 April 1999
Resigned Hackett, Susan Lorraine as Director
8 April 1997
Appointed Hudson, Steven John as Director
8 April 1997
Appointed Hackett, Susan Lorraine as Secretary
8 April 1997
Appointed Hackett, Susan Lorraine as Director
8 April 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 April 1997
Resigned Brighton Director Limited as Corporate Nominee Director
3 April 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 April 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (1)
13 August 2019
Ceased Tracy Ann Hudson — Owns 25–50% of shares

Financials

Net Assets
£17,315
Employees
2
Debt Ratio
83%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £49,301 £18,360 £22,451 £26,755 £37,331 £17,315
Balance sheet detail
202520242023202220212020
Fixed Assets£75,817£75,835£76,280£76,272£76,682£77,092
Current Assets£27,781£23,569£17,704£14,768£11,456£18,589
Creditors (< 1 year)£63,538£43,518£44,565£68,233£69,344£45,869
Creditors (> 1 year)£22,391£18,196£22,194
Net Current Assets(£35,757)(£19,949)(£26,861)(£53,465)(£57,888)(£27,280)
Net Assets£17,315£37,331£26,755£22,451£18,360£49,301
Shareholder Funds£17,315£37,331£26,755£22,451£18,360£49,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with updates3 April 2026
30 September 2025Total exemption full accounts30 April 2025
16 April 2025Confirmation statement with no updates3 April 2025
11 September 2024Total exemption full accounts30 April 2024
15 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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