Metals & Machinery Industries Limited

Active03818294 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Leo Charles Goodman
Accounts type
Micro entity
Region
South West
Address
Pembroke House Stanmoor Road
Burrowbridge
Bridgwater
TA7 0RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
British
Born February 1962 (64)
Corporate Secretary · Appointed 23 March 2000
Officer history (10 former)
31 January 2019
Resigned Mazzarelli, Giovanni as Director
31 January 2019
Resigned Mazzarelli, Giuseppe as Director
1 May 2016
Resigned Dejardin, Francois Joseph Marie-Amelie Gerard as Director
1 May 2016
Resigned Kwist, Dick as Director
1 May 2016
Appointed Goodman, Michael Leo Charles as Director
6 October 2014
Appointed Dejardin, Francois Joseph Marie-Amelie Gerard as Director
1 January 2014
Appointed Kwist, Dick as Director
1 January 2014
Resigned Donovan, Roisin as Director
1 January 2014
Resigned Donovan, Thomas Matthew as Director
23 March 2000
Resigned Donovan, Thomas Matthew as Secretary
23 March 2000
Appointed Donovan, Roisin as Director
23 March 2000
Appointed Westbury Secretarial Services Limited as Corporate Secretary
23 March 2000
Resigned Walbrook Company Services Limited as Corporate Secretary
1 March 2000
Appointed Mazzarelli, Giuseppe as Director
1 March 2000
Appointed Mazzarelli, Giovanni as Director
2 August 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 1999
Appointed Donovan, Thomas Matthew as Secretary
2 August 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 1999
Appointed Walbrook Company Services Limited as Corporate Secretary
2 August 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 1999
Appointed Donovan, Thomas Matthew as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£147
Creditors (< 1 year)£1,782,783
Creditors (> 1 year)£0
Net Current Assets(£1,782,636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates25 May 20263
13 April 2026Micro company accounts31 December 2025
30 June 2025Confirmation statement with no updates29 June 20253
14 April 2025Micro company accounts31 December 20245
2 July 2024Confirmation statement with no updates29 June 20243
Show all recent filings

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