opendata.bot
Company number
07434108

ENGEN GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2022.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENGEN GROUP LIMITED
Company number
07434108
Registered office
C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2010
Status
InLiquidation
Age
15 years
Previous names
ENGEN TODAY LIMITED (to 10 Sept 2019) · PROFESSIONAL ADMIN SERVICES LIMITED (to 10 Sept 2019) · BAYLISS CLARKE PRIVATE WEALTH LIMITED (to 10 Sept 2019) · ORION WEALTH MANAGEMENT LIMITED (to 10 Sept 2019) · BAYLISS CLARKE PRIVATE WEALTH LIMITED (to 10 Sept 2019)
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c. · 43999 — Other specialised construction activities n.e.c. · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2022
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
17 Sept 2022
Confirmation statement — last
03 Sept 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Graeme Clive Boiardini
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Moira Evelyn Boiardini
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Graeme Clive Boiardini
born 08/1971 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Moira Evelyn Boiardini
born 06/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2019 Registered name changed BAYLISS CLARKE PRIVATE WEALTH LIMITED ORION WEALTH MANAGEMENT LIMITED
10/09/2019 Registered name changed ORION WEALTH MANAGEMENT LIMITED BAYLISS CLARKE PRIVATE WEALTH LIMITED
10/09/2019 Registered name changed BAYLISS CLARKE PRIVATE WEALTH LIMITED PROFESSIONAL ADMIN SERVICES LIMITED
10/09/2019 Registered name changed PROFESSIONAL ADMIN SERVICES LIMITED ENGEN TODAY LIMITED
10/09/2019 Registered name changed ENGEN TODAY LIMITED ENGEN GROUP LIMITED
06/04/2016 Person with significant control added Moira Evelyn Boiardini
06/04/2016 Person with significant control added Graeme Clive Boiardini

Documents for ENGEN GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ENGEN GROUP LIMITED?
According to the official registry, the company number of ENGEN GROUP LIMITED is 07434108.
Where is ENGEN GROUP LIMITED registered?
The registered office is C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ.
What is the SIC code of ENGEN GROUP LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c., 43999 — Other specialised construction activities n.e.c., 96090 — Other service activities n.e.c..
Who controls ENGEN GROUP LIMITED?
Graeme Clive Boiardini is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of ENGEN GROUP LIMITED due?
The next annual accounts are due by 30 September 2022, and the last accounts were made up to 31 December 2020.

About ENGEN GROUP LIMITED (07434108)

ENGEN GROUP LIMITED is a private limited company incorporated on 9 November 2010 and registered in the United Kingdom under company number 07434108. Its registered office is at C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Graeme Clive Boiardini. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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