Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
M.A.R Engineering Consultancy Ltd
- Incorporated
- 20 July 2016 (10 years)
- Previously known as
- Fabrica Jewellery Ltd (until 24 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Engineering design activities for industrial process and production (71121)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Anwar Abdul Latheef
- Owned by
- Anwar Abdul Latheef
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit 7 Initial Business CentreWilson Business PkManchesterM40 8WN
Officers 1 active
Officer details are public data from the Companies House register.
Latheef, Anwar Abdul
Director · Appointed 23 June 2026
Indian
Born May 1974 (52)
Officer history (4 former)
23 June 2026
Appointed Latheef, Anwar Abdul as Director
23 June 2026
22 June 2026
22 June 2026
Resigned Thornton, Bryan as Director
18 December 2025
12 December 2025
Appointed Thornton, Bryan as Director
13 August 2025
21 July 2025
20 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anwar Abdul Latheef
Individual · Notified 23 May 2026
Owns 75–100% of shares
Indian
Born May 1974 (52)
Former controllers (5)
23 June 2026
22 June 2026
Ceased Bryan Thornton — Has significant influence or control
22 June 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
20 July 2025
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Certificate of change of name | |||
| 24 June 2026 | Statement of capital following an allotment of shares | |||
| 24 June 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Notification of a person with significant control |
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