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 - MILTON KEYNES

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED WORCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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NO BULLSHIFT SALES LIMITED NANTWICH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MECHLINE HOLDINGS LIMITED MILTON KEYNES ENGLAND Active GROUP 56290 - Other food services
BMAN GROUP DEVELOPMENTS LTD NANTWICH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURAVIT UK LIMITED MILTON KEYNES Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MECHLINE HOLDINGS LIMITED MILTON KEYNES ENGLAND Active GROUP 56290 - Other food services
CASTLE HILL TRADE LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade