Menna Overview
Here’s a quick overview of MACHINE BUILDING SYSTEMS LIMITED 👀 — a Derbyshire based business that started in 1989.
MACHINE BUILDING SYSTEMS LIMITED
- Company statusactive
- Company No02415581
- Age36 years 11 months Incorporated 22 August 1989
- Officers1
Address
Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH
MACHINE BUILDING SYSTEMS LIMITED is an active company incorporated on 22 August 1989 and based in Derbyshire. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25920 Manufacture of light metal packaging
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Duncan Eric | director | Jan 1968 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Machine Building Group Limited | 29 Oct 2024 | |
| Mr Stuart Mitchell | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of MACHINE BUILDING SYSTEMS LIMITED 👀 — a Derbyshire based business that started in 1989.