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Machinery Plant Logistics Limited (reg no 05925604) is a private limited company founded on 2006-09-05 originating in England. The company has its registered office at Northside House, 69 Tweedy Road, Bromley BR1 3WA. Having undergone a change in 2010-02-18, the previous name the enterprise utilized was Used Machinery Direct Limited. Machinery Plant Logistics Limited is operating under SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Machinery Plant Logistics Limited
Number 05925604
Date of Incorporation: 2006/09/05
End of financial year: 30 June
Address: Northside House, 69 Tweedy Road, Bromley, BR1 3WA
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 2 directors that can be found in the above-mentioned company, we can name: Murray L. (in the company from 15 January 2007), Mark S. (appointment date: 05 September 2006). 1 secretary is in the company: Murray L. (appointed on 15 January 2007). The Companies House indexes 5 persons of significant control, RH8 9EP Oxted, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. M Partners Limited is located at 69 Tweedy Road, BR1 3WA Bromley, Kent. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Murray L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 282,619 319,798 156,571 256,138 476,817 741,438 617,060 1,165,150 1,203,209 1,184,827 1,691,488 1,175,934
Number Shares Allotted - 300 300 300 300 - - - - - - -
Shareholder Funds 75,952 78,768 78,316 84,122 85,061 - - - - - - -
Tangible Fixed Assets 1,972 1,337 702 5,651 3,673 - - - - - - -
Total Assets Less Current Liabilities 76,346 79,035 78,456 85,252 85,796 92,286 87,761 97,121 631,162 589,343 541,883 503,195

People with significant control

Gatton Holdings Limited
11 September 2018
Legal authority Companies Act [2006]
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06444734
Nature of control: 25-50% voting rights
25-50% shares
M Partners Limited
11 September 2018
Address Northside House 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
Legal authority Companies Act [2006]
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05669256
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Murray L.
6 April 2016 - 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016 - 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016 - 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 29th, March 2023 | accounts 		Free Download (11 pages)

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