Machine Shop (holdings) Limited

General information

Name:

Machine Shop (holdings) Ltd

Office Address:

180 Acton Lane NW10 7NH London

Number: 03542650

Incorporation date: 1998-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machine Shop (holdings) began its business in the year 1998 as a Private Limited Company with reg. no. 03542650. This firm has been operating for 26 years and the present status is active. The firm's office is located in London at 180 Acton Lane. You could also find the company by the postal code, NW10 7NH. This enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. 2022-03-31 is the last time account status updates were filed.

As for the following limited company, a number of director's responsibilities have so far been met by Sarah C., Stephen L., Mats R. and Patrick T.. Out of these four executives, Sarah C. has administered limited company for the longest period of time, having become a part of the Management Board on September 2020.

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 30 September 2020

Latest update: 13 March 2024

Stephen L.

Role: Director

Appointed: 30 September 2020

Latest update: 13 March 2024

Mats R.

Role: Director

Appointed: 30 September 2020

Latest update: 13 March 2024

Patrick T.

Role: Director

Appointed: 30 September 2020

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Machine Shop (Holdings) Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Acton Lane, NW10 7NH and was registered as a PSC under the reg no 12854996.

Machine Shop (Holdings) Eot Limited
Address: 180 Acton Lane, London, NW10 7NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 12854996
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola M.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 22 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 December 2014
Date Approval Accounts 14 December 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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