Mechanised Project Management

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Mechanised Project Management

00414055•Private Unlimited With Share Capital

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
WebsiteEmail01617910100

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Incorporated

01/07/1946

Company Age

80 years

Directors

3

Employees

31

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mechanised Project Management (00414055) is a private unlimited with share capital incorporated on 01/07/1946 (80 years old) and registered in london, W1B4BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Unlimited With Share Capital
SIC: 68209
Micro
Incorporated 01/07/1946
W1B4BQ
31 employees

Financial Overview

Total Assets

£71.66M

Liabilities

£54.78M

Net Assets

£16.88M

Turnover

£340.0K

Cash

£2.72M

Key Metrics

31

Employees

3

Directors

2

Shareholders

Board of Directors

2
W
william edward philip noble
director
A
archie christopher julian seymour
director

Charges

38

Registered

1

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Annual Return
Date:24-09-1996
Legacy
Category:Annual Return
Date:21-09-1995
Memorandum Articles
Category:Incorporation
Date:11-07-1995
Resolution
Category:Resolution
Date:11-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:11-11-1994
Resolution
Category:Resolution
Date:11-11-1994
Resolution
Category:Resolution
Date:11-11-1994
Resolution
Category:Resolution
Date:11-11-1994
Resolution
Category:Resolution
Date:11-11-1994
Legacy
Category:Capital
Date:10-11-1994
Legacy
Category:Capital
Date:10-11-1994
Miscellaneous
Category:Miscellaneous
Date:10-11-1994

Import / Export

Imports
12 Months3
60 Months30
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date20/09/2025
Latest Accounts27/04/2025

Trading Addresses

16 Esplanade, Redcar, Cleveland, TS103AE
20-21 High Ousegate, York, North Yorkshire, YO18RX
23 Heddon Street, London, W1B4BQRegistered
61 Promenade, Blackpool, Lancashire, FY15AA
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110BL

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Contact

01617910100
hello@mechanised.co.uk
mechanised.co.uk
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ