OpenRegistry

MACHINERY PLANT LOGISTICS LIMITED

Active
05925604·incorporated 2006-09-05

MACHINERY PLANT LOGISTICS LIMITED is an active UK private limited company, incorporated on 5 September 2006 at Companies House (number 05925604; OpenRegistry canonical ID GB-05925604-machinery-plant-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,834 active UK entities in that code and one of 83 active companies registered in South Godstone, Surrey (postcode RH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-05
Registered Address
UNIT J11 LAMBS BUSINESS PARK, TERRACOTTA ROAD, SOUTH GODSTONE, SURREY, RH9 8LJ, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
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 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

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

Persons with significant control

MACHINERY PLANT LOGISTICS LIMITED has 2 persons with significant control on file:

  • M Partners Limited (England reg. 05669256). Notified 2018-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gatton Holdings Limited (England And Wales reg. 06444734). Notified 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Murray Tristram Lock born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark St John Sheldrake born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Leonard Stribley born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MACHINERY PLANT LOGISTICS LIMITED has previously traded as:

  • USED MACHINERY DIRECT LIMITED (until 2010-02-18)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in South Godstone: