On Grade Machine Control Limited

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On Grade Machine Control Limited

05410633•Private Limited With Share Capital

Tai Hirion Llwybr Hir, Caerwys, Mold, CH75BL
Website01928734529

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Incorporated

01/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

77320

Risk

low risk

Company Overview

Registration, classification & business activity

On Grade Machine Control Limited (05410633) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in mold, CH75BL. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.

Specialist multi-branded machine control business offering leica, trimble & topcon - 2d, 3d and total station solutions. priding ourselves on first class nationwide support for excavators, bulldozers, graders, skidsteers and compaction equipment.

Private Limited With Share Capital
SIC: 77320
Small
Incorporated 01/04/2005
CH75BL

Financial Overview

Total Assets

£4.02M

Liabilities

£1.29M

Net Assets

£2.73M

Est. Turnover

£4.55M

AI Estimated
Unreported
Cash

£28.7K

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
S
sarah ellen thomas
director
L
lowri lloyd thomas
director
W
wyn lloyd thomas
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Legacy
Category:Other
Date:02-03-2026
Legacy
Category:Other
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Resolution
Category:Resolution
Date:25-10-2019
Resolution
Category:Resolution
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Legacy
Category:Mortgage
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Incorporation Company
Category:Incorporation
Date:01-04-2005

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date12/03/2026
Latest Accounts31/05/2025

Trading Addresses

Marsh Green Farm, Marsh Lane, Frodsham, Cheshire, WA67BT
Tai Hirion Llwybr Hir, Caerwys, Mold, Ch7 5Bl, CH75BLRegistered

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Contact

01928734529
www.mavisplanthire.co.uk
Tai Hirion Llwybr Hir, Caerwys, Mold, CH75BL