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Companies House/Northampton/Company profile

MANSFIELD BOARD MACHINERY LIMITED

Active
01365700·incorporated 1978-04-28

MANSFIELD BOARD MACHINERY LIMITED is an active UK private limited company, incorporated on 28 April 1978 at Companies House (number 01365700; OpenRegistry canonical ID GB-01365700-mansfield-board-machinery-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,495 active UK entities in that code and one of 23,914 active companies registered in Northampton (postcode NN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-04-28
Registered Address
UNIT 2, HORSLEY ROAD, NORTHAMPTON, NN2 6LJ
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MANSFIELD BOARD MACHINERY LIMITED has 1 person with significant control on file:

  • Kme Machinery Limited (England And Wales reg. 15320338). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Matthew John Mansfield born 1994 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2024-03-28.
    • Has the right to appoint and remove directors
  • Mr Michael Mansfield born 1991 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2024-03-28.
    • Has the right to appoint and remove directors
  • Mrs Paula June Mansfield born 1963 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2024-03-28.
    • Has the right to appoint and remove directors
  • Mr Ian Charles Mansfield born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Winifred Edna Mansfield born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-16.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Northampton: