KPL Engineering Limited

Active03865632 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Ian Lynn
Owned by
MGH UK Holdings Limited
Accounts type
Total exemption full
Region
North East
Address
Bowburn North Industrial Estate Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Lynn, Matthew Ian
Director · Appointed 23 October 2024
British
Born February 1985 (41)
Officer history (9 former)
23 October 2024
Appointed Lynn, Matthew Ian as Director
23 October 2024
Resigned Laverick, Stephen John as Director
23 October 2024
Resigned Falshaw, Mark Raymond as Director
23 October 2024
Resigned Laverick, Stephen John as Secretary
7 April 2020
Resigned Prosser Brown, Anthony as Director
17 May 2002
Appointed Falshaw, Mark Raymond as Director
1 June 2001
Resigned Beasley, Robert William as Secretary
1 June 2001
Appointed Laverick, Stephen John as Director
1 June 2001
Appointed Prosser Brown, Anthony as Director
1 June 2001
Appointed Laverick, Stephen John as Secretary
1 June 2001
Resigned Beasley, Rita as Director
1 June 2001
Resigned Beasley, Robert William as Director
26 October 1999
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
26 October 1999
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
26 October 1999
Appointed Mc Formations Limited as Corporate Nominee Director
26 October 1999
Resigned Mc Formations Limited as Corporate Nominee Director
26 October 1999
Appointed Beasley, Robert William as Secretary
26 October 1999
Appointed Beasley, Rita as Director
26 October 1999
Appointed Beasley, Robert William as Director

Ownership 1 active

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

MGH UK Holdings Limited
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
23 October 2024
Ceased Mark Raymond Falshaw — Owns 25–50% of shares
23 October 2024
Ceased Stephen John Laverick — Owns 25–50% of shares
29 July 2022
Ceased Anthony Prosser Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£181,992
Cash
£8,302
Employees
4
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2025 2026 £236,779 £319,945 £429,723 £415,618 £455,627 £181,992
Balance sheet detail
202620252023202220212020
Fixed Assets£244,375£206,357£213,271£228,399£219,011£227,481
Current Assets£356,373£561,622£608,075£594,245£528,556£361,673
Debtors£348,071£259,619£379,587£376,268£287,625£191,345
Cash£8,302£302,003£228,488£217,977£240,931£170,328
Creditors (< 1 year)£268,229£181,122
Creditors (> 1 year)£142,030£129,956£155,230£166,606£179,718£192,040
Net Current Assets£88,144£380,500£357,577£367,930£280,652£201,338
Net Assets£181,992£455,627£415,618£429,723£319,945£236,779
Shareholder Funds£181,992£455,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 January 2026
19 December 2025Confirmation statement with no updates26 October 2025
1 October 2025Total exemption full accounts31 January 2025
10 January 2025Current accounting period extended
6 January 2025Confirmation statement with updates26 October 2024
Show all recent filings

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