Mech-Tool Holdings Limited
Company Profile
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SmallMech-tool Holdings Limited
08832105•Private Limited With Share Capital
Mech-Tool House Whessoe Road, Darlington, Co Durham, DL30QT
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Incorporated
06/01/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mech-tool Holdings Limited (08832105) is a private limited with share capital incorporated on 06/01/2014 (12 years old) and registered in co durham, DL30QT. The company operates under SIC code 70100 and is classified as Small.
Mech-tool holdings limited is a company based out of mech-tool house whessoe road, darlington, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/01/2014
DL30QT
Financial Overview
Total Assets
£3.19M
Liabilities
£99.8K
Net Assets
£3.09M
Cash
£69.4K
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Resolution
Category:Resolution
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-04-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Incorporation Company
Category:Incorporation
Date:06-01-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/03/2025
Latest Accounts30/09/2024
Trading Addresses
Mech Tool House, Whessoe Road, Darlington, County Durham, DL30QTRegistered
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