Machine Monitoring Systems Limited in Northwood MIDDLESEX

Machine Monitoring Systems Limited MIDDLESEX

Machine Monitoring Systems started in year 1990 as Private Limited Company with registration number 02559035. The Machine Monitoring Systems company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Middlesex at 27a Maxwell Road. Postal code: HA6 2XX.

The company has one director. Andrew F., appointed on 16 November 1991. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kay F. who worked with the the company until 7 October 2019.

Machine Monitoring Systems Limited Address / Contact

Office Address	27a Maxwell Road
Office Address2	Northwood
Town	Middlesex
Post code	HA6 2XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02559035
Date of Incorporation	Fri, 16th Nov 1990
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	34 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Andrew F.

Position: Director

Appointed: 16 November 1991

Kay F.

Position: Director

Appointed: 26 August 1994

Resigned: 07 October 2019

Kay F.

Position: Secretary

Appointed: 26 August 1994

Resigned: 07 October 2019

Robert P.

Position: Director

Appointed: 16 November 1991

Resigned: 03 July 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Andrew F. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Kay F. This PSC owns 25-50% shares.

Andrew F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Kay F.

Notified on	6 April 2016
Ceased on	2 October 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-29	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	582 374	468 914	468 914	591 207	772 143	928 320	982 537	949 792
Net Assets Liabilities	580 276	470 279	470 279	564 826	643 414	781 053	842 357	888 825

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 870	5 750	5 750	5 990	15 326	6 000	6 000	6 100
Average Number Employees During Period				5	5	3	3	3
Creditors	51 640	29 354	29 354	70 093	121 337	100 739	104 274	61 994
Fixed Assets	48 331	35 513	35 513	41 892	17 059	7 123	61	44 080
Net Current Assets Liabilities	537 815	440 516	440 516	528 924	655 831	832 838	884 129	889 385
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 081	956	956	7 810	5 025	5 257	5 866	1 587
Total Assets Less Current Liabilities	586 146	476 029	476 029	570 816	672 890	839 961	884 190	933 465

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 29th, August 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 17th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-16 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 15th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-16 filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-16 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 4th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 4th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, July 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 21st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 21st, June 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 14th, September 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 19th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 19th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-16 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-16 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 17th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 17th, July 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-11-16 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-16 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 22nd, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 22nd, September 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 20th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 20th, July 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-11-18 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-18 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 1st, October 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-11-26 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-26 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 3rd, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 3rd, September 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-10 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 7th, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 7th, August 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-12-04 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-12-04 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-11-30 filed on: 25th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-11-30 filed on: 25th, July 1995	accounts	Free Download (7 pages)
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995	annual return	Free Download
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995	annual return
AA	Small company accounts for the period up to 1993-11-30 filed on: 30th, September 1994	accounts
AA	Small company accounts for the period up to 1993-11-30 filed on: 30th, September 1994	accounts	Free Download
363s	Period up to 1994-02-10 - Annual return with full member list filed on: 10th, February 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-02-10 (Director's particulars changed)	annual return
363s	Period up to 1994-02-10 - Annual return with full member list filed on: 10th, February 1994	annual return
AA	Small company accounts for the period up to 1992-11-30 filed on: 1st, October 1993	accounts
AA	Small company accounts for the period up to 1992-11-30 filed on: 1st, October 1993	accounts	Free Download
363s	Period up to 1992-11-10 - Annual return with full member list filed on: 10th, November 1992	annual return	Free Download
363(288)	Annual return drawn up to 1992-11-10 (Director's particulars changed)	annual return
363s	Period up to 1992-11-10 - Annual return with full member list filed on: 10th, November 1992	annual return
363(288)	Annual return drawn up to 1992-11-10 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1991-11-30 filed on: 28th, September 1992	accounts
AA	Small company accounts for the period up to 1991-11-30 filed on: 28th, September 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1992-01-08 filed on: 8th, January 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-01-08 filed on: 8th, January 1992	annual return	Free Download

Machine Monitoring Systems Limited MIDDLESEX

Machine Monitoring Systems Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Kay F.

Kay F.

Robert P.

People with significant control

Annual reports financial information

Company filings

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