Machine Shop Special Projects Limited

Active04232669 Private limited company
Incorporated
12 June 2001 (25 years)
Previously known as
Machine Shop Exhibitions Limited (until 26 November 2014)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Hall Drive
Sutton-In-Craven
Keighley
BD20 7NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

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 (6 former)
6 April 2021
Resigned Mann, Nicola Mary as Secretary
6 April 2021
Resigned Mann, Paul Henry as Director
30 September 2020
Appointed Loible, Stephen James as Director
30 September 2020
Appointed Rivenes, Mats as Director
30 September 2020
Appointed Thursby, Patrick as Director
30 September 2020
Appointed Crisp, Sarah as Director
24 April 2002
Resigned Mann, Phillip as Secretary
24 April 2002
Appointed Mann, Nicola Mary as Secretary
24 April 2002
Resigned Mann, Phillip as Director
12 June 2001
Appointed Fielding, Jane Margaret as Director
12 June 2001
Appointed Mann, Phillip as Secretary
12 June 2001
Resigned Fielding, Jane Margaret as Director
12 June 2001
Appointed Mann, Phillip as Director
12 June 2001
Resigned Summers, Tracy Kathleen as Secretary
12 June 2001
Appointed Mann, Paul Henry as Director
12 June 2001
Appointed Summers, Tracy Kathleen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03542650

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Machine Shop (Holdings) Limited Owns 75–100% of shares
Machine Shop Special Effects Limited Owns 75–100% of shares
Machine Shop Special Projects Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£26,584
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £313,595 £53,794 £98,937 £111,149 £29,332 £21,982
Balance sheet detail
202520242023202220212020
Fixed Assets£10£133£292£522£250£357
Current Assets£447,626£455,018£537,337£543,964£591,396£1,617,745
Debtors£421,042£426,802£427,021£493,803£484,281£74,550
Cash£26,584£28,216£110,316£50,161£63,552£1,543,195
Creditors (< 1 year)£425,654£425,819£426,480£445,549£537,852£1,304,507
Net Current Assets£21,972£29,199£110,857£98,415£53,544£313,238
Shareholder Funds£21,982£29,332£111,149£98,937£53,794£313,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates26 April 2026
24 December 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates26 April 2025
11 November 2024Registered office address changed
22 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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