Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Machine Shop (Holdings) Limited
- Incorporated
- 8 April 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 180 Acton LaneLondonNW10 7NH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2020
British
Born February 1983 (43)
Director · Appointed 30 September 2020
British
Born July 1982 (44)
Director · Appointed 30 September 2020
Norwegian
Born February 1985 (41)
Director · Appointed 30 September 2020
British
Born September 1977 (49)
Officer history (5 former)
6 April 2021
6 April 2021
30 September 2020
30 September 2020
30 September 2020
30 September 2020
24 April 2002
24 April 2002
8 April 1998
8 April 1998
8 April 1998
8 April 1998
8 April 1998
8 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12854996
Former controllers (2)
30 September 2020
30 September 2020
Ceased Nicola Mary Mann — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Machine Shop (Holdings) Limited This company Owns 75–100% of shares
Machine Shop Special Effects Limited Owns 75–100% of shares
Machine Shop Special Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £174 | £174 | £6,542 | £8,665 | £11,496 | |
| Current Assets | £541,941 | £2,458,813 | ||||
| Debtors | £28,401 | £28,401 | £28,401 | £250,157 | £541,941 | £2,139,172 |
| Cash | £0 | £319,641 | ||||
| Creditors (< 1 year) | £519,271 | £524,009 | £537,462 | £433,345 | £440,718 | £121,351 |
| Net Current Assets | (£490,870) | (£495,608) | (£509,061) | (£183,188) | £101,223 | £2,337,462 |
| Net Assets | (£508,887) | (£177,614) | £108,577 | £2,347,182 | ||
| Shareholder Funds | (£490,696) | (£495,434) | (£508,887) | (£177,614) | £108,577 | £2,347,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 April 2025 | Confirmation statement with updates | 8 April 2025 | ||
| 22 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 April 2024 | Confirmation statement with no updates | 8 April 2024 |
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