Machine Spares Limited

Active04263426 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Manufacture of other machine tools (28490)
Owned by
Michael Alfred Cooper
Accounts type
Total exemption full
Region
West Midlands
Address
Machine Spares House
Garratt Street
Brierley Hill
DY5 1JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2001
British
Born February 1962 (64)
Officer history (11 former)
1 July 2016
Resigned Cooper, Elizabeth Ann as Secretary
13 March 2015
Appointed Cooper, Elizabeth Ann as Secretary
13 March 2015
Resigned Cooper, Michael as Secretary
1 July 2014
Appointed Cooper, Michael as Secretary
1 July 2014
Resigned Cooper, Elizabeth Ann as Secretary
15 September 2010
Resigned Cooper, Michael Alfred as Secretary
15 September 2010
Appointed Cooper, Elizabeth Ann as Secretary
15 September 2010
Resigned Cooper, Elizabeth Ann as Director
17 June 2010
Resigned Cooper, Elizabeth Ann as Secretary
17 June 2010
Appointed Cooper, Michael Alfred as Secretary
6 December 2007
Resigned Cooper, Michael Alfred as Secretary
6 December 2007
Appointed Cooper, Elizabeth Ann as Secretary
1 December 2005
Appointed Cooper, Elizabeth Ann as Director
1 December 2005
Resigned Jones, Stephen Roy as Director
30 November 2002
Resigned Savin, William as Director
23 August 2001
Appointed Cooper, Michael Alfred as Director
23 August 2001
Appointed Savin, William as Director
23 August 2001
Appointed Jones, Stephen Roy as Director
23 August 2001
Appointed Cooper, Michael Alfred as Secretary
23 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Financials

Net Assets
£292,635
Cash
£24,302
Debt Ratio
45%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £348,826 £310,942 £278,582 £301,853 £281,340 £292,635
Balance sheet detail
202520242023202220212020
Fixed Assets£317,431£301,490£322,024£324,076£342,253£327,164
Current Assets£219,091£198,910£202,008£157,485£181,830£191,656
Debtors£26,170£6,361£10,697£8,643£6,898£8,581
Cash£24,302£28,403£37,926£11,065£49,289£31,134
Creditors (< 1 year)£207,178£184,733£185,443£147,469£139,484£133,653
Creditors (> 1 year)£27,397£21,389£22,519£32,500£45,905£8,192
Net Current Assets£11,913£14,177£16,565£10,016£42,346£58,003
Net Assets£292,635£281,340£301,853£278,582£310,942£348,826
Shareholder Funds£292,635£281,340£301,853£278,582£310,942£348,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with updates6 October 2025
27 August 2025Total exemption full accounts31 March 2025
27 November 2024Total exemption full accounts31 March 2024
18 October 2024Confirmation statement with no updates6 October 2024
6 October 2023Confirmation statement with no updates6 October 2023
Show all recent filings

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