Mansfield Board Machinery Limited

General information

Name:

Mansfield Board Machinery Ltd

Office Address:

Unit 2 Horsley Road NN2 6LJ Northampton

Number: 01365700

Incorporation date: 1978-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mansfield Board Machinery came into being in 1978 as a company enlisted under no 01365700, located at NN2 6LJ Northampton at Unit 2. This firm has been in business for 46 years and its status at the time is active. This firm's registered with SIC code 71129 which means Other engineering activities. The business latest financial reports were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2022-11-04.

There's a group of four directors managing the following company at the current moment, specifically Nicola B., Rebecca D., Kevin D. and Paul B. who have been executing the directors assignments since March 2024.

The companies with significant control over this firm are: Kme Machinery Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brackley, NN13 7DH, Northamptonshire and was registered as a PSC under the reg no 15320338.

Financial data based on annual reports

Company staff

Nicola B.

Role: Director

Appointed: 28 March 2024

Latest update: 29 May 2024

Rebecca D.

Role: Director

Appointed: 28 March 2024

Latest update: 29 May 2024

Kevin D.

Role: Director

Appointed: 28 March 2024

Latest update: 29 May 2024

Paul B.

Role: Director

Appointed: 28 March 2024

Latest update: 29 May 2024

People with significant control

Kme Machinery Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 15320338
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew M.
Notified on 1 August 2019
Ceased on 28 March 2024
Nature of control:
right to manage directors
Michael M.
Notified on 1 August 2019
Ceased on 28 March 2024
Nature of control:
right to manage directors
Paula M.
Notified on 1 August 2019
Ceased on 28 March 2024
Nature of control:
right to manage directors
Ian M.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Winifred M.
Notified on 6 April 2016
Ceased on 16 January 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 August 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
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
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 July 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
46
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