John M Henderson Machines Limited
Company Profile
in liquidation
MicroJohn M Henderson Machines Limited
09274191•Private Limited With Share Capital
C/O Kroll Advisory Ltd The Chanc, Spring Gardens, Manchester, M21EW
Get Full Access
Incorporated
21/10/2014
Company Age
11 years
Directors
3
Employees
10
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
John M Henderson Machines Limited (09274191) is a private limited with share capital incorporated on 21/10/2014 (11 years old) and registered in manchester, M21EW. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
For almost 150 years john m henderson have been delivering excellence in engineering design, manufacturing and installation, gaining worldwide reputation as market leader and innovator. john m henderson leadership: \u00e2\u20ac\u00a2 200+ coke oven machinery projects successfully completed for more ...
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 21/10/2014
M21EW
10 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£759.2K
Net Assets
£381.2K
Cash
£323.2K
Key Metrics
10
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-04-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:15-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:24-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Auditors Resignation Company
Category:Auditors
Date:15-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2014
Change Of Name Notice
Category:Change Of Name
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Incorporation Company
Category:Incorporation
Date:21-10-2014
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months18
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Kroll Advisory Ltd The Chanc, Spring Gardens, Manchester, M2 1Ew, M21EWRegistered
Churchfield House, 5 The Crescent, Cheadle, Cheshire, SK81PS
Related Companies
8
Contact
01307474030info@johnmhenderson.comjohnmhenderson.com
C/O Kroll Advisory Ltd The Chanc, Spring Gardens, Manchester, M21EW