Menna Overview
Here’s a quick overview of MACHINE SHOP (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.
MACHINE SHOP (HOLDINGS) LIMITED
- Company statusactive
- Company No03542650
- Age28 years 3 months Incorporated 8 April 1998
- Officers4
Address
180 Acton Lane, London, NW10 7NH, England
MACHINE SHOP (HOLDINGS) LIMITED is an active company incorporated on 8 April 1998 and based in London, England. The company was registered 28 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISP, Sarah | director | Feb 1983 | 30 Sept 2020 |
| LOIBLE, Stephen James | director | Jul 1982 | 30 Sept 2020 |
| RIVENES, Mats | director | Feb 1985 | 30 Sept 2020 |
| THURSBY, Patrick | director | Sep 1977 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Machine Shop (Holdings) Eot Limited | 30 Sept 2020 | |
| Paul Henry Mann | Aug 1957 | 06 Apr 2016 |
| Mrs Nicola Mary Mann | Jun 1968 | 06 Apr 2016 |
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SOBELL RHODES REGISTRARS LIMITED is a mutual person.
SOBELL RHODES REGISTRARS LIMITED is a mutual person.
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FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
FIELDING, Jane Margaret are mutual persons.
MACHINE SHOP (HOLDINGS) EOT LIMITED
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RIVENES, Mats are mutual persons.
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SOBELL RHODES REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of MACHINE SHOP (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.