AL

AMEC (MH1992) LIMITED

Active

Company number 00222870

Knutsford · Incorporated 29 June 1927

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 29 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATTHEW HALL PUBLIC LIMITED COMPANY · 29 June 1927 – 1 October 1992

MATTHEW HALL (1992) PLC · 1 October 1992 – 3 October 2007

AMEC (MH1992) PLC · 3 October 2007 – 12 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Person Secretary Company With Change Date
Officers
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Resolution
Resolution
10 July 2020 View
Legacy
Insolvency
10 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2020 View
Legacy
Capital
10 July 2020 View
Capital Name Of Class Of Shares
Capital
22 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 February 2015 View
Re Registration Memorandum Articles
Incorporation
12 February 2015 View
Resolution
Resolution
12 February 2015 View
Reregistration Public To Private Company
Change Of Name
12 February 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
25 October 2007 View
Certificate Change Of Name Company
Change Of Name
3 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
4 July 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
13 October 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
9 December 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
8 February 1993 View
Certificate Change Of Name Company
Change Of Name
30 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Statement Of Affairs
Miscellaneous
26 July 1990 View
Legacy
Capital
26 July 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Address
8 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Officers
15 November 1988 View
Statement Of Affairs
Miscellaneous
27 October 1988 View
Legacy
Capital
20 October 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Capital
2 September 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Annual Return
11 July 1988 View
Legacy
Officers
12 May 1988 View
Accounts With Accounts Type Full Group
Accounts
5 May 1988 View
Legacy
Address
5 January 1988 View
Legacy
Officers
25 October 1987 View
Legacy
Capital
2 October 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Capital
23 August 1987 View
Legacy
Annual Return
12 August 1987 View
Legacy
Officers
30 July 1987 View
Memorandum Articles
Incorporation
18 June 1987 View
Resolution
Resolution
18 June 1987 View
Accounts With Accounts Type Full
Accounts
21 May 1987 View
Legacy
Capital
10 March 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 November 1986 View
Legacy
Annual Return
15 July 1986 View
Legacy
Officers
17 June 1986 View
Accounts With Made Up Date
Accounts
12 June 1985 View
Accounts With Made Up Date
Accounts
25 May 1984 View
Accounts With Made Up Date
Accounts
28 June 1983 View
Accounts With Made Up Date
Accounts
10 June 1982 View
Resolution
Resolution
2 March 1982 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
12 February 1982 View
Accounts With Made Up Date
Accounts
20 July 1981 View
Accounts With Made Up Date
Accounts
20 June 1980 View
Accounts With Made Up Date
Accounts
30 June 1978 View
Accounts With Made Up Date
Accounts
12 June 1978 View
Accounts With Made Up Date
Accounts
27 June 1977 View
Accounts With Made Up Date
Accounts
31 December 1974 View
Accounts With Made Up Date
Accounts
11 July 1974 View
Miscellaneous
Miscellaneous
29 June 1927 View
Incorporation Company
Incorporation
29 June 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WA16 8QZ

AMEC (F.C.G.) LIMITED
#00148585
active
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
#00163609
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AMEC BUILDING LIMITED
#00165287
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AMEC BKW LIMITED
#00169831
active
WILLIAM ELLIS (ETCHINGHAM) LIMITED
#00242693
dissolved
See all companies at WA16 8QZ

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