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Companies House/London/Company profile

MACHINE SHOP (HOLDINGS) LIMITED

Active
03542650·incorporated 1998-04-08

MACHINE SHOP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 April 1998 at Companies House (number 03542650; OpenRegistry canonical ID GB-03542650-machine-shop-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-08
Registered Address
180 ACTON LANE, LONDON, NW10 7NH, ENGLAND
SIC
70100 — Activities of head offices
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 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACHINE SHOP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Machine Shop (Holdings) Eot Limited (England & Wales reg. 12854996). Notified 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Paul Henry Mann born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Mary Mann born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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