Autoforge Limited

Active02302661 Private limited company
Incorporated
6 October 1988 (38 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mellham
Accounts type
Small
Region
East Midlands
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
British
Born January 1971 (55)
Director · Appointed 1 July 1993
British
Born April 1955 (71)
Corporate Secretary · Appointed 12 September 1991
Officer history (9 former)
27 March 2026
Resigned Mccluskey, John Damien as Director
21 June 2023
Appointed Drazdzewska, Kinga Zaneta as Director
1 December 2022
Resigned Puri, Anil as Director
30 November 2022
Appointed Young, Stephen Allen as Director
30 November 2022
Appointed Mccluskey, John Damien as Director
26 April 2004
Resigned Puri, Nathu Ram as Director
26 April 2004
Appointed Puri, Anil as Director
1 July 2001
Resigned Evans, Anthony Charles as Director
16 May 2000
Resigned Philpotts, James Edward, Mr. as Director
1 July 1993
Appointed Taylor, Stephen John as Director
12 September 1991
Appointed Evans, Anthony Charles as Director
12 September 1991
Resigned Foreman, Barry Anthony as Secretary
12 September 1991
Resigned Foreman, Barry Anthony as Director
12 September 1991
Resigned Moody, John David as Director
12 September 1991
Appointed M M Secretariat Limited as Corporate Secretary
30 July 1991
Resigned Mcgowan, Mary Katherine as Director

Ownership 2 active

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

Mellham
Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 3455401
Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1799773

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autoforge Limited This company Owns 75–100% of shares
Kenwood Court Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,132,715
Cash
£849
Employees
4
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £2,037,568 £2,215,153 £2,132,715
Balance sheet detail
202520242022
Fixed Assets£3,827,168
Current Assets£817,972£964,919£376,184
Cash£849£267,726£163,305
Creditors (< 1 year)£742,137£2,267,671£1,939,913
Creditors (> 1 year)£1,500,000
Net Current Assets£75,835(£1,302,752)(£1,563,729)
Net Assets£2,132,715£2,215,153£2,037,568
Shareholder Funds£2,132,715£2,215,153£2,037,568

Filings

Filing history not loaded yet. See it on Companies House

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