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Companies House/London/Company profile

RARE MACHINES & COMPONENTS LTD

Active - Proposal to Strike off
08425802·incorporated 2013-03-01

RARE MACHINES & COMPONENTS LTD is an active UK private limited company, incorporated on 1 March 2013 at Companies House (number 08425802; OpenRegistry canonical ID GB-08425802-rare-machines-components-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-03-01
Registered Address
22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
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 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

RARE MACHINES & COMPONENTS LTD has 1 person with significant control on file:

  • Mr Jonathan Wesley Montague born 1954 resident in United Kingdom, British national. Notified 2017-05-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Digby Andrew Eddison born 1963 resident in England, British national. Notified 2017-03-01. Ceased 2017-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RARE MACHINES & COMPONENTS LTD has previously traded as:

  • DIGBY'S FINE CHOCOLATES LTD (until 2024-08-14)
  • MYSMARTVEG LTD (until 2022-11-14)
  • DIGBY'S FINE CHOCOLATES LTD (until 2020-05-11)

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