N.C. Engineering Limited

Active06410024 Private limited company
Incorporated
26 October 2007 (19 years)
Previously known as
Citizen Machinery UK Ltd (until 1 April 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
1 Park Avenue
Bushey
Hertfordshire
WD23 2DA

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born June 1979 (47)
Officer history (4 former)
1 January 2017
Appointed Hart, Jonathan Matthew as Director
1 January 2017
Resigned Bryant, Geoffrey John as Director
31 October 2014
Resigned Lyndon, Jennifer Ann as Secretary
26 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 October 2007
Appointed Company Directors Limited as Corporate Nominee Director
26 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
26 October 2007
Appointed Lyndon, Jennifer Ann as Secretary
26 October 2007
Appointed Bryant, Geoffrey John 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. 01174902

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Miyano Machinery UK Limited Owns 75–100% of shares
N.C. Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates26 October 2026
9 December 2025Accounts for a dormant company31 October 2025
7 November 2025Confirmation statement with no updates26 October 2025
11 June 2025Accounts for a dormant company31 October 2024
5 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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