M2DF Engineering Limited

Active08088377 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Michael Doney
Oliver Miles Mangham
Peter Mcmorrow
Accounts type
Micro entity
Region
East Midlands
Address
M2df Engineering Limited
Randall Park Way
Retford
DN22 7WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Doney, Michael
Secretary · Appointed 30 May 2012
Director · Appointed 30 May 2012
British
Born November 1980
Director · Appointed 30 May 2012
British
Born October 1986 (40)
Director · Appointed 30 May 2012
Irish
Born May 1976 (50)
Officer history (1 former)
5 January 2015
Resigned Fowles, Stephen John as Director
30 May 2012
Appointed Doney, Michael as Secretary
30 May 2012
Appointed Doney, Michael as Director
30 May 2012
Appointed Mangham, Oliver Miles as Director
30 May 2012
Appointed Mcmorrow, Peter as Director
30 May 2012
Appointed Fowles, Stephen John as Director

Ownership 4 active

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

Individual · Notified 31 May 2016
Has significant influence or control
British
Born November 1980
Individual · Notified 31 May 2016
Has significant influence or control
British
Born October 1986 (40)
Individual · Notified 31 May 2016
Has significant influence or control
Irish
Born May 1976 (50)
Corporate entity · Notified 31 May 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 09321936

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M2DF Engineering Limited This company Has significant influence or control
Fairfield Control Systems Limited Owns 75–100% of shares

Financials

Net Assets
£1,650,556
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,584,049 £1,646,896 £1,771,282 £1,693,539 £1,694,547 £1,650,556
Balance sheet detail
202420232022202120202019
Fixed Assets£1,092,661£1,092,661£1,092,661£1,092,661£1,092,661£1,092,661
Current Assets£557,895£601,886£600,878£678,621£554,235£491,388
Net Current Assets£557,895£601,886£600,878£678,621£554,235£491,388
Net Assets£1,650,556£1,694,547£1,693,539£1,771,282£1,646,896£1,584,049
Shareholder Funds£1,650,556£1,694,547£1,693,539£1,771,282£1,646,896£1,584,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates30 May 2026
30 September 2025Micro company accounts31 December 2024
19 June 2025Confirmation statement with updates30 May 2025
27 September 2024Micro company accounts31 December 2023
13 June 2024Confirmation statement with updates30 May 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?