Mech-tool Investments started in year 2013 as Private Limited Company with registration number 08818313. The Mech-tool Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Darlington at Mech-tool House. Postal code: DL3 0QT.
At the moment there are 2 directors in the the firm, namely Marshall G. and Veronica G.. In addition one secretary - Lindsey L. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew L. and who left the the firm on 18 April 2017. In addition, there is one former secretary - Andrew L. who worked with the the firm until 18 April 2017.
| Office Address | Mech-tool House |
| Office Address2 | Whessoe Road |
| Town | Darlington |
| Post code | DL3 0QT |
| Country of origin | United Kingdom |
| Registration Number | 08818313 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 02 August 2019
Position: Director
Appointed: 17 December 2013
Position: Director
Appointed: 17 December 2013
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Marshall G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Veronica G. This PSC owns 25-50% shares.
Marshall G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Veronica G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 17 136 | |||||||||
| Debtors | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Other Debtors | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | |||||||
| Other | ||||||||||
| Investments Fixed Assets | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Net Current Assets Liabilities | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 17 636 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |||||||
| Other Investments Other Than Loans | 500 | 500 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 18 136 |
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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