M C E ENGINEERING LIMITED

Company summary

Company number: 03258722
Status: ACTIVE
Incorporated / age: 3 October 199630 years
Registered office: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
Accounts due: 31 December 2026
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:10 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 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
Nature of business
Manufacture of metal structures and parts of structures
Engineering design activities for industrial process and production
Previous company names
SKY RANGER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINES, Arnold James ACTIVE	Director	22 May 2023		England	July 1964	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
POVEY, Stuart Leigh, Mr. ACTIVE	Director	10 Jul 2026		England	June 1978	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
SOUTHWORTH, Michael James ACTIVE	Director	29 Jun 2023		England	February 1955	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
MCLEAN, Annette Mary RESIGNED	Secretary	31 Jan 2000	21 Sep 2018			Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
MCLEAN, Kevin RESIGNED	Secretary	05 Nov 1996	01 Feb 2000			7 Commonpiece Lane, Findern, Derby, Derbyshire, DE65 6AF
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Oct 1996	05 Nov 1996			16 Churchill Way, Cardiff, CF1 4DX
DAY, Dawn RESIGNED	Director	05 Nov 1996	30 Sep 1997		April 1964	3 Nearwood Drive, Oakwood, Derby, Derbyshire, DE21 2BR
DAY, Paul RESIGNED	Director	05 Nov 1996	01 Feb 2000		August 1963	8 Blandford Close, Alvaston, Derby, Derbyshire, DE24 0SG
HARRISON, Timothy David Blair, Mr. RESIGNED	Director	14 Feb 2022	29 Jun 2023	England	December 1944	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
KIERNAN, Sam RESIGNED	Director	25 Sep 2019	17 Nov 2022	United Kingdom	March 1989	Unit 6, Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY, United Kingdom
MCLEAN, Annette Mary RESIGNED	Director	06 Apr 2012	21 Sep 2018	United Kingdom	January 1952	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
MCLEAN, Annette Mary RESIGNED	Director	05 Nov 1996	30 Sep 1997	United Kingdom	January 1952	7 Commonpiece Lane, Findern, Derby, Derbyshire, DE65 6AF
MCLEAN, Anthony Richard RESIGNED	Director	12 Feb 2003	31 May 2016	England	November 1972	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
MCLEAN, Kevin RESIGNED	Director	05 Nov 1996	14 Feb 2022	United Kingdom	March 1950	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
MOORE, Martin Stuart RESIGNED	Director	25 Sep 2019	14 Sep 2023	England	November 1962	Unit 6, Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY, United Kingdom
MURRAY, Peter Michael RESIGNED	Director	12 Feb 2009	14 Feb 2022	England	March 1965	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
MURRAY, Susan Anne RESIGNED	Director	06 Apr 2017	14 Feb 2022	England	June 1969	Unit 6, Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY, United Kingdom
ROWSON, Jeremy David, Dr RESIGNED	Director	14 Feb 2022	25 Feb 2024	United Kingdom	October 1960	Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
FNCS LIMITED RESIGNED	Nominee Director	03 Oct 1996	05 Nov 1996			16 Churchill Way, Cardiff, CF1 4DX

LINES, Arnold James ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: July 1964
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

POVEY, Stuart Leigh, Mr. ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

SOUTHWORTH, Michael James ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: England
Date of birth: February 1955
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

MCLEAN, Annette Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 21 Sep 2018
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

MCLEAN, Kevin RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 01 Feb 2000
Address: 7 Commonpiece Lane, Findern, Derby, Derbyshire, DE65 6AF

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1996
Resigned on: 05 Nov 1996
Address: 16 Churchill Way, Cardiff, CF1 4DX

DAY, Dawn RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 30 Sep 1997
Date of birth: April 1964
Address: 3 Nearwood Drive, Oakwood, Derby, Derbyshire, DE21 2BR

DAY, Paul RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 01 Feb 2000
Date of birth: August 1963
Address: 8 Blandford Close, Alvaston, Derby, Derbyshire, DE24 0SG

HARRISON, Timothy David Blair, Mr. RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: December 1944
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

KIERNAN, Sam RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Unit 6, Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY, United Kingdom

MCLEAN, Annette Mary RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

MCLEAN, Annette Mary RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 7 Commonpiece Lane, Findern, Derby, Derbyshire, DE65 6AF

MCLEAN, Anthony Richard RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: November 1972
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

MCLEAN, Kevin RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

MOORE, Martin Stuart RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: November 1962
Address: Unit 6, Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY, United Kingdom

MURRAY, Peter Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: March 1965
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

MURRAY, Susan Anne RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: June 1969
Address: Unit 6, Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY, United Kingdom

ROWSON, Jeremy David, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 25 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

FNCS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1996
Resigned on: 05 Nov 1996
Address: 16 Churchill Way, Cardiff, CF1 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.