Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Simplex Mechanical Handling Limited
- Incorporated
- 12 November 1934 (91 years)
- Industry
- Wholesale of agricultural machinery, equipment and supplies (46610)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Thompson House42-44 Dolben StreetLondonSE1 0UQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Wemyss, Isabella
Secretary · Appointed 31 January 2017
Director · Appointed 11 January 2008
British
Born February 1968 (58)
Officer history (4 former)
30 July 2026
31 January 2017
Appointed Wemyss, Isabella as Secretary
31 January 2017
11 January 2008
31 March 2003
1 February 2003
31 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1369801
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Carty Tileworks Limited Owns 75–100% of shares
Sotik Fresh UK Ltd Owns 75–100% of shares
Wemyss Family Spirits Limited Owns 75–100% of shares
Wemyss Warehouse Limited Owns 75–100% of shares
Wemyss Wines and Spirits Limited Owns 75–100% of shares
Wemyss Properties Limited Owns 75–100% of shares
803 Fulham Road Limited Owns 25–50% of shares
Cambuslang Industrial Limited Owns 75–100% of shares
Craigleith Road Edinburgh Limited Owns 75–100% of shares
Cresswell Street Glasgow Limited Owns 75–100% of shares
Hagmill Road Shed Limited Owns 25–50% of shares
Wemyss Distillery Limited Owns 75–100% of shares
The Kingsbarns Company of Distillers Ltd Owns 75–100% of shares
Wemyss Properties Commercial Limited Owns 75–100% of shares
Wemyss Properties Ine Limited Owns 75–100% of shares
Wemyss Properties Mbili Limited Owns 75–100% of shares
Wemyss Renewables Limited Owns 75–100% of shares
Balagowan Hydro Limited Owns 75–100% of shares
Balliemeanoch Hydro Limited Owns 75–100% of shares
Deanston Stima Limited Owns 75–100% of shares
Skiack Hydro Limited Owns 75–100% of shares
Wenham & Wemyss Limited Owns 75–100% of shares
Simplex Mechanical Handling Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 27 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 October 2025 | Director's details changed | |||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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