Mechplant North West Limited

Active04377232 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Graham Jones
Lee Devine
Hannah Elizabeth Jones
Accounts type
Total exemption full
Region
North West
Address
Burn Farm
Buckstones Road
Oldham
OL1 4ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Graham
Director · Appointed 5 November 2025
British
Born June 1964 (62)
Devine, Lee
Director · Appointed 8 April 2025
British
Born February 1970 (56)
Jones, Hannah Elizabeth
Director · Appointed 1 January 2024
British
Born January 1994 (32)
Director · Appointed 8 January 2021
British
Born February 1980 (46)
Officer history (6 former)
5 November 2025
Appointed Jones, Graham as Director
8 April 2025
Appointed Devine, Lee as Director
1 January 2024
Appointed Jones, Hannah Elizabeth as Director
8 January 2021
Resigned Kilner, William Denis as Director
8 January 2021
Appointed Ashworth, Rowan Macdonald as Director
8 January 2021
Resigned Oldham, Philip Martin as Director
8 January 2021
Resigned Hardman, David James as Secretary
11 March 2015
Appointed Oldham, Philip Martin as Director
30 November 2002
Appointed Hardman, David James as Secretary
30 November 2002
Resigned Kilner, Anita Elizabeth as Secretary
22 February 2002
Appointed Kilner, Anita Elizabeth as Secretary
22 February 2002
Appointed Kilner, William Denis as Director
22 February 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 February 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 February 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16393939
Former controllers (2)
22 December 2025
Ceased Rowan Ashworth Construction Limited — Owns 75–100% of shares
8 January 2021
Ceased William Denis Kilner — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Doghill Quarry Limited Owns 75–100% of shares
Hanging Chaddar Ltd Owns 75–100% of shares
Mechplant Ltd Owns 75–100% of shares
Mechplant North West Limited This company Owns 75–100% of shares
The Unit Leeds Road Limited Owns 25–50% of shares
Trafficare Ltd Owns 50–75% of shares

Financials

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

Net Assets
£3,416,513
Cash
£599,848
Employees
7
Debt Ratio
43%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £693,332 £689,795 £1,274,667 £1,437,086 £1,908,788 £2,686,964 £3,416,513
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,475,083£4,620,545£3,646,518£2,332,084£1,453,884£555,627£739,255
Current Assets£1,471,570£1,168,411£887,339£484,734£675,166£495,759£512,240
Debtors£871,722£913,569£721,615£440,557£329,359£202,522£248,275
Cash£599,848£254,842£165,724£44,177£345,807£293,237£263,965
Creditors (< 1 year)£1,268,762£1,711,918£1,324,323£736,059£748,814£208,678£287,207
Creditors (> 1 year)£778,340£850,183£648,793£183,755£0£47,344£122,612
Net Current Assets£202,808(£543,507)(£436,984)(£251,325)(£73,648)£287,081£225,033
Net Assets£3,416,513£2,686,964£1,908,788£1,437,086£1,274,667£689,795£693,332
Shareholder Funds£3,416,513£2,686,964£1,908,788£1,437,086£1,274,667£689,795£693,332

Filings

Recent filings only. See the full history on Companies House

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