Allied Maxcut Engineering Co. Limited

ActiveConfirmation statement overdue 03667439 Private limited company
Incorporated
13 November 1998 (27 years)
Previously known as
Allied Machine (Europe) Co. Limited (until 4 February 2016)
Industry
Wholesale of machine tools (46620)
Accounts type
Dormant
Region
West Midlands
Address
93 Vantage Point
Pensnett Estate
Kingswinford
DY6 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2025 (overdue)
Last conf. stmt
13 November 2024

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
American
Born April 1963 (63)
Director · Appointed 29 September 2025
American
Born August 1964 (62)
Davies, Sam
Secretary · Appointed 3 March 2025
Officer history (6 former)
29 September 2025
Appointed Stokey, Steven Ray as Director
29 September 2025
Appointed Stokey, Michael Allen as Director
29 September 2025
Resigned Crawford, Rodney as Director
6 March 2025
Resigned Crawford, Paul Andrew as Director
3 March 2025
Appointed Davies, Sam as Secretary
3 March 2025
Resigned Taylor, Stephen Paul as Secretary
13 November 2016
Resigned Crawford, Joyce as Secretary
13 January 2016
Appointed Taylor, Stephen Paul as Secretary
13 January 2016
Appointed Crawford, Paul Andrew as Director
13 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 November 1998
Appointed London Law Services Limited as Corporate Nominee Director
13 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
13 November 1998
Appointed Crawford, Joyce as Secretary
13 November 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 November 1998
Appointed Crawford, Rodney 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
Limited Company
Reg. no. 02768532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Total exemption full accounts31 December 2024
10 October 2025Appointment of a director
10 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
7 October 2025Termination of appointment of a director
Show all recent filings

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