MACHINE SHOP (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

MACHINE SHOP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACHINE SHOP (HOLDINGS) LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MACHINE SHOP (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

180 ACTON LANE
LONDON
NW10 7NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK THURSBY Sep 1977 British Director 2020-09-30 CURRENT
MR MATS RIVENES Feb 1985 Norwegian Director 2020-09-30 CURRENT
MR STEVE LOIBLE Jul 1982 British Director 2020-09-30 CURRENT
MISS SARAH CRISP Feb 1983 British Director 2020-09-30 CURRENT
PAUL HENRY MANN Aug 1957 British Director 1998-04-08 UNTIL 2021-04-06 RESIGNED
JANE MARGARET FIELDING Feb 1951 British Director 1998-04-08 UNTIL 1998-04-08 RESIGNED
JACQUELINE SUSAN SCOTT May 1953 Secretary 1998-04-08 UNTIL 2002-04-24 RESIGNED
NICOLA MARY MANN Other Secretary 2002-04-24 UNTIL 2021-04-06 RESIGNED
SOBELL RHODES REGISTRARS LIMITED Corporate Secretary 1998-04-08 UNTIL 1998-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Machine Shop (Holdings) Eot Limited 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Henry Mann 2016-04-06 - 2020-09-30 8/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nicola Mary Mann 2016-04-06 - 2020-09-30 6/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWLTECH (UK) LIMITED SURREY Active SMALL 93290 - Other amusement and recreation activities n.e.c.
COLLINS GROUP LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MACHINE SHOP SPECIAL EFFECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CURRENT DEVELOPMENT LIMITED CHISLEHURST Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
AUDLEY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MANMADE PRODUCTS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CKC GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
BUSINESS REFERRAL EXCHANGE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
AMC CONSULTANTS (UK) LIMITED ELSTREE, BOREHAMWOOD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ADDED VALUE ACCOUNTING (2000) LIMITED MIDDLESEX Active DORMANT 96090 - Other service activities n.e.c.
DUNE PARK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
BEACH PARK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
MACHINE SHOP SPECIAL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BRIDGEN (TEN) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
ALIPUR FILMS LIMITED WEST EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DIPSTICK'S TYRES & EXHAUSTS LIMITED LONDON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ARBITER PARTNERS LIMITED WOKING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALLEN'S TAXIS LIMITED STANMORE Active TOTAL EXEMPTION FULL 49320 - Taxi operation
BEROCKED LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Machine Shop (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £-508,887 equity
Machine Shop (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-03 31-03-2022 £-177,614 equity
Machine Shop (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £108,577 equity
Machine Shop (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £319,641 Cash £2,347,182 equity
Machine Shop (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £314,445 Cash £2,361,746 equity
Machine Shop (Holdings) Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £314,126 Cash £2,378,990 equity
Machine Shop (Holdings) Limited - Period Ending 2015-09-30 2016-04-19 30-09-2015 £313,258 Cash £1,862,020 equity
Machine Shop (Holdings) Limited - Period Ending 2014-09-30 2014-12-19 30-09-2014 £312,424 Cash £1,555,644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.P. BROTHERS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
MACHINE SHOP SPECIAL EFFECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MACHINE SHOP SPECIAL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MPB PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
M P BROS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
NELEYAI TRANSPORT LTD LONDON Active MICRO ENTITY 49320 - Taxi operation
MPB JOINERY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
SINRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BERLINER DONER KEBAB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands