MATERIALS HANDLING PRODUCTS LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

MATERIALS HANDLING PRODUCTS LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
MATERIALS HANDLING PRODUCTS LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MATERIALS HANDLING PRODUCTS LIMITED - SWADLINCOTE

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 14
SWADLINCOTE
DE11 9EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW TWIGG Jul 1979 British Director 2016-10-24 CURRENT
MR STEPHEN JOHN LEE May 1978 British Director 2016-10-24 CURRENT
MR SIMON ROBERT DROHAN Sep 1972 British Director 2016-08-02 CURRENT
MR SIMON ROY TAYLOR Aug 1971 British Director 2021-05-07 UNTIL 2023-05-05 RESIGNED
ROSEMARY MACKENZIE Mar 1954 British Director 1991-07-30 UNTIL 2016-08-02 RESIGNED
BRIAN MACKENZIE Aug 1951 British Director 1991-07-30 UNTIL 2016-08-02 RESIGNED
AMANDA JANE LANDER Nov 1973 British Director 2002-04-06 UNTIL 2008-12-31 RESIGNED
ROSEMARY MACKENZIE Mar 1954 British Secretary 1991-07-30 UNTIL 2002-04-06 RESIGNED
AMANDA JANE LANDER Nov 1973 British Secretary 2002-04-06 UNTIL 2008-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-30 UNTIL 1991-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Robert Drohan 2016-08-02 9/1972 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mrs Rosemary Mackenzie 2016-04-06 - 2016-08-01 3/1954 Crich   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Mackenzie 2016-04-06 - 2016-08-01 8/1951 Crich   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMA TIP TOP INDUSTRY UK LIMITED LEEDS Active FULL 33190 - Repair of other equipment
DROHAN LIMITED WORKSOP Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FOUR COUNTIES TREE SPECIALISTS LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 02400 - Support services to forestry
SKYFIELD CRICH LIMITED MATLOCK Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NOTTINGHAMSHIRE LOGS LIMITED COVENTRY ... TOTAL EXEMPTION SMALL 02200 - Logging
STEADFAST RESOURCE DEVELOPMENTS LIMITED HEBDEN BRIDGE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WEAR & SPILLAGE SUPPLIES LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
AVANTE ( THE HORSESHOE ) LIMITED SOUTHAMPTON ... DORMANT 41202 - Construction of domestic buildings
RESOLUTE HOLDINGS LTD HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Materials Handling Products Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £80,928 Cash £1,325,057 equity
Materials Handling Products Limited - Accounts to registrar (filleted) - small 22.3 2023-02-16 31-03-2022 £146,758 Cash £1,048,742 equity
Materials Handling Products Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £139,778 Cash £784,006 equity
Materials Handling Products Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £132,317 Cash £705,628 equity
Materials Handling Products Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £129,023 Cash £586,612 equity
Materials Handling Products Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £55,762 Cash £507,185 equity
Materials Handling Products Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £104,654 Cash £435,367 equity
Materials Handling Products Limited - Abbreviated accounts 16.1 2016-06-08 31-12-2015 £35,182 Cash £392,454 equity
Materials Handling Products Limited - Limited company - abbreviated - 11.6 2015-04-10 31-12-2014 £725 Cash £342,499 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEAR & SPILLAGE SUPPLIES LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
GEMINI CLEANING SYSTEMS LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
MASONRY SUPPORT SYSTEMS LIMITED SWADLINCOTE Active MEDIUM 32990 - Other manufacturing n.e.c.
SMARTROOF HOLDINGS LIMITED SWADLINCOTE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
H & H LOGISTICS SOLUTIONS LTD SWADLINCOTE UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road