The Machine Distribution Limited (Companies House Registration Number 08644431) is a private limited company founded on 2013-08-09 originating in Wales. The firm is situated at Tramshed Tech, Pendyris Street, Cardiff CF11 6BH. The Machine Distribution Limited is operating under SIC: 59131 which means "motion picture distribution activities".

Company details

Name The Machine Distribution Limited
Number 08644431
Date of Incorporation: 2013-08-09
End of financial year: 31 August
Address: Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH
SIC code: 59131 - Motion picture distribution activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Caradog J. (in the company from 09 August 2013). The official register indexes 2 persons of significant control, namely: Caradog J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, John G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 34,072 28,277 18,368 50,109 51,058 54,793 53,842
Number Shares Allotted 100 100 100 - - - -
Shareholder Funds -64,478 -2,615 14,029 - - - -
Total Assets Less Current Liabilities 33,021 16,490 14,029 40,069 39,999 48,070 47,259

People with significant control

Caradog J.
1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
John G.
1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with no updates August 9, 2023
filed on: 20th, August 2023 | confirmation statement
Free Download (3 pages)

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