Machine Tool And Engineering Services Limited

General information

Name:

Machine Tool And Engineering Services Ltd

Office Address:

Unit 14 Quay Lane Industrial Est Hardway PO12 4LJ Gosport

Number: 02820419

Incorporation date: 1993-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machine Tool And Engineering Services began its business in 1993 as a Private Limited Company under the following Company Registration No.: 02820419. The firm has been functioning for thirty one years and the present status is active. This firm's registered office is based in Gosport at Unit 14 Quay Lane Industrial Est. You can also locate this business by its area code of PO12 4LJ. The firm has operated under three names. Its very first official name, Able Mechanical Services, was switched on 1995-12-06 to Hmt Engineering Services. The current name, used since 1996, is Machine Tool And Engineering Services Limited. The enterprise's SIC code is 43210 meaning Electrical installation. Machine Tool And Engineering Services Ltd reported its latest accounts for the period that ended on 31st May 2023. The firm's most recent annual confirmation statement was released on 21st May 2023.

Simon B. is the following company's solitary director, who was assigned this position in 2015 in August. For twenty two years Graham M., had performed assigned duties for this limited company up until the resignation in 2021. As a follow-up a different director, namely Cynthia S. quit one year ago.

  • Previous company's names
  • Machine Tool And Engineering Services Limited 1996-01-10
  • Hmt Engineering Services Limited 1995-12-06
  • Able Mechanical Services Limited 1993-05-21

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 17 August 2015

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Mtes (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Fareham at East Street, Titchfield, PO14 4AR and was registered as a PSC under the registration number 14361711.

Mtes (Holdings) Limited
Address: Compass Accountants, Venture House East Street, Titchfield, Fareham, PO14 4AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14361711
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
Cynthia S.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham M.
Notified on 6 April 2016
Ceased on 29 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 3 October 2012
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
  • 33200 : Installation of industrial machinery and equipment
  • 33120 : Repair of machinery
  • 33140 : Repair of electrical equipment
30
Company Age

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