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Companies/03258722

M C E Engineering Limited

Manufacture of metal structures and parts of structures · Derby

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Invictus Engineering Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-03-31 · No cessation recorded

Source record 127784398
Show 4 ceased records
Mercian Dynamics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-14 · Ceased 2024-03-31

Source record 122104904
KM
Mr Kevin McleanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-14

Source record 125225159
AM
Mrs Annette Mary McleanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-21

Source record 125225160
PM
Mr Peter Michael MurrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-14

Source record 125225161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SP
Stuart Leigh PoveyCurrent director
Appointed 2026-07-10
+2 others
MS
Michael SouthworthCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+34 others
AL
Arnold LinesCurrent director
Appointed 2023-05-22 · 3 yrs · Director
+6 others
Show 16 historical appointments
TH
Timothy HarrisonResigned director
Resigned 2022-02-14 · 1 yr · Company Director
JR
Jeremy RowsonResigned director
Resigned 2022-02-14 · 2 yrs · Company Director
SK
Sam KiernanResigned director
Resigned 2019-09-25 · 3 yrs · Director
MM
Martin MooreResigned director
Resigned 2019-09-25 · 3 yrs · Director
SM
Susan MurrayResigned director
Resigned 2017-04-06 · 4 yrs · Director
AM
Annette McleanResigned directorResigned secretary
Resigned 2012-04-06 · 6 yrs · Director
PM
Peter MurrayResigned director
Resigned 2009-02-12 · 13 yrs · Director
AM
Anthony McleanResigned director
Resigned 2003-02-12 · 13 yrs · Director
PD
Paul DayResigned director
Resigned 1996-11-05 · 3 yrs · Director
DD
Dawn DayResigned director
Resigned 1996-11-05 · Director
KM
Kevin McleanResigned directorResigned secretary
Resigned 1996-11-05 · 25 yrs · Director
CorpFncs Secretaries LimitedResigned secretary
Resigned 1996-10-03
CorpFncs LimitedResigned director
Resigned 1996-10-03

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active