Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Machine Point Limited
- Incorporated
- 11 June 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Cesar Rodriguez
- Owned by
- César Rodríguez GabilondoItec Capital SLOlga Sánchez Alles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 31 Northwick CircleHarrowMiddlesexHA3 0EE
Officers 1 active
Officer details are public data from the Companies House register.
Rodriguez, Cesar
Director · Appointed 11 June 1999
Spanish
Born August 1964 (62)
Officer history (11 former)
14 November 2025
Resigned Mehta, Susan as Secretary
21 December 2005
21 December 2005
Appointed Mehta, Susan as Secretary
8 July 2003
8 July 2003
29 November 2002
Resigned Diedrich, Jorg as Director
29 November 2002
1 August 2002
3 April 2002
3 April 2002
Appointed Diedrich, Jorg as Director
25 January 2001
25 January 2001
Resigned Green, David John as Secretary
14 April 2000
14 April 2000
14 April 2000
14 April 2000
Resigned Green, David John as Director
6 December 1999
1 August 1999
Appointed Green, David John as Director
1 August 1999
11 June 1999
Appointed Rodriguez, Cesar as Director
11 June 1999
11 June 1999
11 June 1999
Appointed Green, David John as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
César Rodríguez Gabilondo
Individual · Notified 12 June 2016
Owns 50–75% of shares
Spanish
Born August 1964 (62)
Itec Capital SL
Corporate entity · Notified 12 June 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. B-47.431986
Olga Sánchez Alles
Individual · Notified 12 June 2016
Owns 25–50% of shares
Spanish
Born March 1969 (57)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 14 November 2025 | Termination of appointment of a secretary | |||
| 11 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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