Machine Mart Limited

Active01555925 Private limited company
Incorporated
13 April 1981 (45 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
East Midlands
Address
211 Lower Parliament Street
Nottingham
Nottinghamshire
NG1 1GN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2011
British
Born February 1943 (83)
Director · Appointed 24 March 2011
British
Born June 1943 (83)
Clarke, Tracey
Director · Appointed 24 March 2011
British
Born June 1964 (62)
Williams, Jacqueline
Director · Appointed 4 December 2009
British
Born August 1965 (61)
Williams, Jacqueline
Secretary · Appointed 1 September 1997
British
Officer history (7 former)
31 October 2014
Resigned Stephenson, Kenneth Albert as Director
24 March 2011
Appointed Clarke, John Alan as Director
24 March 2011
Appointed Clarke, Sandra Elaine as Director
24 March 2011
Appointed Clarke, Tracey as Director
4 December 2009
Appointed Williams, Jacqueline as Director
1 September 1997
Resigned Fox, Stephen as Director
1 September 1997
Resigned Fox, Stephen as Secretary
1 September 1997
Appointed Williams, Jacqueline as Secretary
12 September 1996
Appointed Fox, Stephen as Director
12 September 1996
Appointed Fox, Stephen as Secretary
12 September 1996
Appointed Stephenson, Kenneth Albert as Director
12 September 1996
Resigned Irwin, Julie Diane as Secretary
12 September 1996
Resigned Irwin, Julie Diane as Director
12 September 1996
Resigned Irwin, Michael Denis as Director
10 July 1993
Resigned Sprecher, David as Secretary
9 July 1993
Appointed Sprecher, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11384033
Former controllers (1)
5 June 2018
Ceased John Alan Clarke — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£43,245,127
Cash
£1,048,078
Turnover
£56,095,763
Profit Before Tax
£2,151,808
Employees
400
Debt Ratio
14%
Current Ratio
7.7x
Profit Margin
4%
Return on Equity
4%
Balance sheet detail
2025
Fixed Assets£2,426,176
Current Assets£47,660,640
Cash£1,048,078
Creditors (< 1 year)£6,224,317
Net Current Assets£41,436,323
Net Assets£43,245,127
Shareholder Funds£43,245,127

Turnover£56,095,763
Cost of Sales£31,352,527
Gross Profit£24,743,236
Admin Expenses£9,217,775
Staff Costs£13,440,979
Operating Profit£705,995
Profit Before Tax£2,151,808
Tax£565,727
Profit for Period£1,586,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
27 July 2026Confirmation statement with no updates17 July 2026
24 July 2026Replacement filing for the appointment of a director
20 February 2026Full accounts31 May 2025
21 July 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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