MARKYATE PRECISION MACHINING CO LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

MARKYATE PRECISION MACHINING CO LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
MARKYATE PRECISION MACHINING CO LIMITED was incorporated 22 years ago on 31/12/2001 and has the registered number: 04345982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MARKYATE PRECISION MACHINING CO LIMITED - ST. ALBANS

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1-2 SHAROSE COURT HICKS ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 8JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHNATHAN EUGENE BYGATE Dec 1955 British Director 2002-01-31 CURRENT
DEAN TIMOTHY BYGATE Feb 1958 British Director 2002-01-31 CURRENT
MR DEAN MAURICE BYGATE Nov 1990 British Director 2021-09-10 CURRENT
MRS HAZEL ELIZABETH BYGATE Secretary 2015-12-31 CURRENT
MR RICHARD JAMES BYGATE Jan 1954 British Director 2002-01-31 UNTIL 2015-12-31 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2001-12-31 UNTIL 2002-01-29 RESIGNED
MR RICHARD JAMES BYGATE Jan 1954 British Secretary 2002-01-31 UNTIL 2015-12-31 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-12-31 UNTIL 2002-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dean Timothy Bygate 2016-04-06 - 2021-06-25 2/1958 Maryate   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Eugine Bygate 2016-04-06 12/1955 Maryate   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dean Timothy Bygate 2016-04-06 2/1958 Maryate   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR HOLDINGS (LUTON) LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Markyate Precision Machining Co Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-01-2023 £1,323,203 Cash £3,199,583 equity
Markyate Precision Machining Co Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-01-2022 £1,070,399 Cash £2,263,314 equity
Markyate Precision Machining Co Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-01-2021 £853,501 Cash £1,872,838 equity
Markyate Precision Machining Co Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-01-2020 £508,585 Cash £1,466,802 equity
Markyate Precision Machining Co Limited - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-01-2019 £134,923 Cash £1,267,597 equity
Markyate Precision Machining Co Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-01-2018 £105,069 Cash £959,234 equity
Markyate Precision Machining Co Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-01-2017 £70,679 Cash £640,600 equity
Markyate Precision Machining Co Limited - Limited company - abbreviated - 11.6 2016-04-19 31-01-2016 £5,980 Cash £434,875 equity
Markyate Precision Machining Co Limited - Limited company - abbreviated - 11.6 2015-10-27 31-01-2015 £5,338 Cash £279,428 equity
Markyate Precision Machining Co Limited - Limited company - abbreviated - 11.6 2014-10-29 31-01-2014 £74,409 Cash £149,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKS CONSTRUCTION LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZZYDAYZ LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
PGC PROPERTIES LTD MARKYATE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLARKS CONSTRUCTION GROUP LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LUMEO H2O LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
RADIANT MEDICAL LIMITED ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.