MOLMAC ENGINEERING LIMITED

Company summary

Company number: 01865837
Status: ACTIVE
Incorporated / age: 22 November 198441 years
Registered office: Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Nature of business
Non-trading company
Previous company names
YODELGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALEM, Simon ACTIVE	Secretary	01 Aug 2026				Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
TYLER, Duncan Edward ACTIVE	Director	01 Aug 2026		United Kingdom	August 1973	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
MPAC CORPORATE SERVICES LIMITED ACTIVE	Director	04 Nov 1998				Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
CANNON, Sara Philipa RESIGNED	Secretary	12 May 2014	06 Jan 2017			C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
CARR, John David RESIGNED	Secretary		31 May 1992			16 Kestrel Close, Weston Favell, Northampton, Northamptonshire, NN3 3JG
CARTY, Amelia Marie RESIGNED	Secretary	01 Nov 2013	12 May 2014			C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
ELAND, Nicholas Stuart RESIGNED	Secretary	06 Jan 2017	21 Dec 2017			13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
HUMPHRIES, John Clive RESIGNED	Secretary	01 Jun 1992	21 Aug 1992			5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
NIZAN, Jacqueline Kay RESIGNED	Secretary	21 Aug 1992	28 Aug 1996			11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT
PENNYCUICK, Andrew Leslie RESIGNED	Secretary	28 Aug 1996	31 Oct 2013			7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX
TYLER, Duncan Edward RESIGNED	Secretary	01 Jan 2019	31 Jul 2026			Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	21 Dec 2017	01 Jan 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
BAUGH, William Arthur RESIGNED	Director		25 May 1994		July 1946	Watford Court Spinney, Church Street, Watford Village, Northants, NN6 7UR
COWEN, David John RESIGNED	Director	11 Feb 2000	01 Sep 2017	United Kingdom	August 1963	33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
GRANT, Peter William RESIGNED	Director	01 Mar 1996	09 Feb 2000		July 1955	17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
HAUGHEY, James Robert RESIGNED	Director	02 Oct 2017	28 Jun 2018	United Kingdom	January 1967	13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
HUMPHRIES, John Clive RESIGNED	Director	25 May 1994	03 Nov 1998		November 1938	5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
MCPHIE, Iain Allan Hamish RESIGNED	Director		30 Sep 1995		April 1942	Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG
RADLEY, Michael George RESIGNED	Director	25 May 1994	18 Feb 2004		February 1946	Stable End, 49 Old School Lane Blakesley, Towcester, Northamptonshire, NN12 8RS
SAW, Malcolm John Robert RESIGNED	Director	14 Dec 1992	07 Feb 2002	England	November 1944	20 High Street, Yardley Hastings, Northamptonshire, NN7 1ER
TALBOT, Christopher Joseph RESIGNED	Director		14 Dec 1992		August 1945	12 Borthwick Park, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YY
WILKINS, William Christopher RESIGNED	Director	28 Jun 2018	31 Jul 2026	United Kingdom	December 1972	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

BALEM, Simon ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

TYLER, Duncan Edward ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

MPAC CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 04 Nov 1998
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

CANNON, Sara Philipa RESIGNED
Role: Secretary
Appointed on: 12 May 2014
Resigned on: 06 Jan 2017
Address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

CARR, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: 16 Kestrel Close, Weston Favell, Northampton, Northamptonshire, NN3 3JG

CARTY, Amelia Marie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 12 May 2014
Address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

ELAND, Nicholas Stuart RESIGNED
Role: Secretary
Appointed on: 06 Jan 2017
Resigned on: 21 Dec 2017
Address: 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

HUMPHRIES, John Clive RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 21 Aug 1992
Address: 5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ

NIZAN, Jacqueline Kay RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 28 Aug 1996
Address: 11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT

PENNYCUICK, Andrew Leslie RESIGNED
Role: Secretary
Appointed on: 28 Aug 1996
Resigned on: 31 Oct 2013
Address: 7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX

TYLER, Duncan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 31 Jul 2026
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2017
Resigned on: 01 Jan 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

BAUGH, William Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: July 1946
Address: Watford Court Spinney, Church Street, Watford Village, Northants, NN6 7UR

COWEN, David John RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB

GRANT, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 09 Feb 2000
Date of birth: July 1955
Address: 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

HAUGHEY, James Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

HUMPHRIES, John Clive RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 03 Nov 1998
Date of birth: November 1938
Address: 5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ

MCPHIE, Iain Allan Hamish RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: April 1942
Address: Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG

RADLEY, Michael George RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 18 Feb 2004
Date of birth: February 1946
Address: Stable End, 49 Old School Lane Blakesley, Towcester, Northamptonshire, NN12 8RS

SAW, Malcolm John Robert RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 07 Feb 2002
Country of Residence: England
Date of birth: November 1944
Address: 20 High Street, Yardley Hastings, Northamptonshire, NN7 1ER