Menna Overview
Here’s a quick overview of MACHINERY SYSTEMS LTD. 👀 — a Staffordshire based business that started in 1992.
MACHINERY SYSTEMS LTD.
- Company statusactive
- Company No02766431
- Age33 years 8 months Incorporated 20 November 1992
- Officers2
Address
Anglia House Pitgreen Lane, Newcastle, Staffordshire, ST5 0DB
MACHINERY SYSTEMS LTD. is an active company incorporated on 20 November 1992 and based in Staffordshire. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
Move Registers To Registered Office Company With New Address
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Move Registers To Sail Company With New Address
10 Years Ago on 08 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 13 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Nov 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWNER, Paul Thomas | secretary | 01 Aug 2008 | |
| COLE, Michael John | director | Dec 1947 | 20 Nov 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Cole | Dec 1947 | 20 Nov 2016 |
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POWNER, Paul Thomas, HEATH, Robert John are mutual persons.
POWNER, Paul Thomas, COLE, Michael John, HEATH, Robert John are mutual persons.
POWNER, Paul Thomas, COLE, Michael John, HEATH, Robert John are mutual persons.
POWNER, Paul Thomas, COLE, Michael John, HEATH, Robert John are mutual persons.
POWNER, Paul Thomas, COLE, Michael John, HEATH, Robert John are mutual persons.
POWNER, Paul Thomas, COLE, Michael John, HEATH, Robert John are mutual persons.
POWNER, Paul Thomas are mutual persons.
POWNER, Paul Thomas are mutual persons.
POWNER, Paul Thomas are mutual persons.
COLE, Michael John are mutual persons.
COLE, Michael John are mutual persons.
COLE, Michael John are mutual persons.
COLE, Michael John are mutual persons.
COLE, Michael John are mutual persons.
COLE, Michael John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
A1 VENTURES LTD
POWNER, Paul Thomas are mutual persons.
STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED
POWNER, Paul Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of MACHINERY SYSTEMS LTD. 👀 — a Staffordshire based business that started in 1992.