MECHLINE DEVELOPMENTS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MECHLINE DEVELOPMENTS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MECHLINE DEVELOPMENTS LIMITED was incorporated 32 years ago on 26/07/1991 and has the registered number: 02632823. The accounts status is SMALL and accounts are next due on 30/04/2024.
MECHLINE DEVELOPMENTS LIMITED was incorporated 32 years ago on 26/07/1991 and has the registered number: 02632823. The accounts status is SMALL and accounts are next due on 30/04/2024.
MECHLINE DEVELOPMENTS LIMITED - MILTON KEYNES
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ONE BRUDENELL DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SMALL | Nov 1960 | British | Director | 2019-12-06 | CURRENT |
MR PETER JAMES GALLIFORD | Aug 1962 | British | Director | 1995-10-15 | CURRENT |
MR ANDREW SEAN FARRELL | Aug 1963 | British | Director | 2012-12-05 | CURRENT |
MR NICHOLAS FALCO | Jul 1972 | British | Director | 2019-12-06 | CURRENT |
MR ANDREW SEAN FARRELL | Secretary | 2012-12-05 | CURRENT | ||
MR FREDERICK KENNETH SLEET | Nov 1927 | British | Director | 1992-03-12 UNTIL 1993-09-30 | RESIGNED |
EVAN JAY SEGAL | Apr 1960 | American | Director | 1998-04-27 UNTIL 2007-04-25 | RESIGNED |
PETER SAGE-PASSANT | Dec 1960 | British | Director | 1991-07-26 UNTIL 2016-12-02 | RESIGNED |
JOHN KOLSON | Nov 1958 | Usa | Director | 2007-04-25 UNTIL 2010-07-29 | RESIGNED |
MR DAVID WILLIAM GRAVES | Oct 1940 | British | Director | 1991-08-05 UNTIL 2014-03-03 | RESIGNED |
JAMES ENSTONE | Sep 1961 | British | Director | 1991-07-26 UNTIL 1992-03-31 | RESIGNED |
IAN BLAKEMAN | Apr 1959 | British | Director | 1991-07-26 UNTIL 2016-12-02 | RESIGNED |
MR DAVID WILLIAM GRAVES | Oct 1940 | British | Secretary | 1991-07-26 UNTIL 2012-12-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-26 UNTIL 1991-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mechline Holdings Limited | 2016-12-02 | Milton Keynes Buckinghamshire | Ownership of shares 75 to 100 percent | |
Mr Peter Sage-Passant | 2016-06-01 - 2016-12-02 | 12/1960 | Milton Keynes Buckinghamshire | Ownership of shares 50 to 75 percent |
Mr Ian Blakeman | 2016-06-01 - 2016-12-02 | 4/1959 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MECHLINE_DEVELOPMENTS_LIM - Accounts | 2024-03-14 | 31-07-2023 | £1,596,974 Cash £10,984,618 equity |
MECHLINE_DEVELOPMENTS_LIM - Accounts | 2023-06-13 | 31-07-2022 | £1,623,120 Cash £10,849,329 equity |
MECHLINE_DEVELOPMENTS_LIM - Accounts | 2022-04-29 | 31-07-2021 | £2,254,159 Cash £10,715,640 equity |