Machine Tek Limited

Active03180990 Private limited company
Incorporated
1 April 1996 (30 years)
Industry
Technical testing and analysis (71200)
Directors
Ian Barry Warner
Owned by
Ian Barry Warner
Accounts type
Micro entity
Region
East of England
Address
3 Greenside Park
Luton
LU2 7JF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Warner, Ian Barry
Director · Appointed 1 April 1996
British
Born August 1954 (72)
Officer history (3 former)
8 April 2025
Resigned Warner, Miranda Joy as Secretary
1 April 1996
Appointed Warner, Ian Barry as Director
1 April 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 April 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 April 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 April 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
1 April 1996
Appointed Warner, Miranda Joy as Secretary

Ownership 1 active

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

Ian Barry Warner
Individual · Notified 31 March 2017
Owns 75–100% of shares
British
Born August 1954 (72)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£339
Employees
1
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £12,262 £17,665 £14,750 £1,955 £3,690 £339
Balance sheet detail
202520242023202220212020
Fixed Assets£35,702£45,179£3,677£3,333£3,382£2,464
Current Assets£4,501£8,233£20,206£20,421£36,974£27,477
Creditors (< 1 year)£39,864£49,722£21,928£9,004£22,691£17,679
Net Current Assets(£35,363)(£41,489)(£1,722)£11,417£14,283£9,798
Net Assets£339£3,690£1,955£14,750£17,665£12,262
Shareholder Funds£339£3,690£1,955£14,750£17,665£12,262

Filings

Filing history not loaded yet. See it on Companies House

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