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Companies House/South Shields/Company profile

MECHPLANT (NORTH EAST) LIMITED

Active
04357180·incorporated 2002-01-21

MECHPLANT (NORTH EAST) LIMITED is an active UK private limited company, incorporated on 21 January 2002 at Companies House (number 04357180; OpenRegistry canonical ID GB-04357180-mechplant-north-east-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,757 active UK entities in that code and one of 2,761 active companies registered in South Shields (postcode NE34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-21
Registered Address
SUITE 207 NAVIGATION HOUSE, TYNE DOCK, SOUTH SHIELDS, NE34 0AB, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MECHPLANT (NORTH EAST) LIMITED has 2 persons with significant control on file:

  • Wraygarth Limited (United Kingdom reg. 11879816). Notified 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen Makinson Limited (United Kingdom reg. 11911905). Notified 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Esh Holdings (England & Wales reg. 03724890). Notified 2017-01-21. Ceased 2019-04-03.
    • Owns 75% or more of shares
  • Mr Brian Wray born 1965 resident in England, British national. Notified 2019-04-03. Ceased 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Ronald George Makinson born 1964 resident in England, British national. Notified 2019-04-03. Ceased 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in South Shields: