Machinery Engineering Limited

Active02703334 Private limited company
Incorporated
2 April 1992 (34 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Atlas Ball & Bearing Co Ltd
Leamore Lane
Walsall
WS2 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
British
Born February 1972 (54)
Secretary · Appointed 6 April 2005
British
Director · Appointed 28 December 2000
British
Born April 1947 (79)
Director · Appointed 28 December 2000
British
Born April 1966 (60)
Officer history (6 former)
17 January 2024
Appointed Blackshaw, Kenneth Mark as Director
6 April 2005
Appointed Chandler, Alvin Keith as Secretary
6 April 2005
Resigned Wayne, Louise Anne as Secretary
23 February 2005
Resigned Newey, Maximillian Barry as Director
23 February 2005
Resigned Johnson, Christopher Bernard as Director
28 December 2000
Appointed Chandler, Alvin Keith as Director
28 December 2000
Appointed Wilson, Daryl as Director
28 December 2000
Appointed Johnson, Christopher Bernard as Director
20 December 2000
Appointed Wayne, Louise Anne as Secretary
20 December 2000
Resigned Fee, Karen June as Secretary
18 May 1992
Resigned Brewer, Suzanne as Nominee Secretary
18 May 1992
Resigned Brewer, Kevin, Dr as Nominee Director
2 April 1992
Appointed Brewer, Kevin, Dr as Nominee Director
2 April 1992
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01339603
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01847128
Former controllers (2)
3 November 2025
Ceased Alvin Keith Chandler — Right to appoint and remove directors
3 November 2025
Ceased Daryl Wilson — Owns 25–50% of shares

Financials

Cash
£1,428
Employees
7
Current Ratio
0.8x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 £62,823 £18,412 £15,350 (£35,423) (£33,806)
Balance sheet detail
20242023202120202019
Fixed Assets£13,564£16,956£22,430£28,038£28,668
Current Assets£223,820£137,620£127,971£133,519£134,736
Debtors£116,274£39,841£32,858£25,506£18,456
Cash£1,428£1,500£2,842£12,470£5,291
Creditors (< 1 year)£271,190£189,999£135,051£143,145£100,581
Net Current Assets(£47,370)(£52,379)(£7,080)(£9,626)£34,155
Shareholder Funds(£33,806)(£35,423)£15,350£18,412£62,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Cessation of a person with significant control
1 April 2026Cessation of a person with significant control
9 March 2026Confirmation statement with updates8 March 2026
25 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with updates8 March 2025
Show all recent filings

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