On Grade Machine Control Limited

Active05410633 Private limited company
Incorporated
1 April 2005 (21 years)
Previously known as
On Grade MC Limited (until 25 October 2019)
Mavis Plant Hire Ltd (until 6 August 2019)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tai Hirion Llwybr Hir
Caerwys
Mold
CH7 5BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
British
Born March 1988 (38)
Director · Appointed 18 January 2021
British
Born January 1972 (54)
Director · Appointed 31 January 2019
British
Born October 1967 (59)
Officer history (4 former)
18 January 2021
Appointed Thomas, Lowri Lloyd as Director
18 January 2021
Appointed Thomas, Sarah Ellen as Director
31 January 2019
Appointed Thomas, Wyn Lloyd as Director
31 January 2019
Resigned Avis - Ainsworth, Susan as Secretary
31 January 2019
Resigned Avis Ainsworth, Mark as Director
19 May 2005
Appointed Avis - Ainsworth, Susan as Secretary
19 May 2005
Appointed Avis Ainsworth, Mark as Director
4 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07658001
Former controllers (1)
31 January 2019
Ceased Sue Rayner Avis-Ainsworth — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Diggers (Bury) Limited Owns 75–100% of shares
Lancashire Plant & Tool Hire Limited Owns 75–100% of shares
Manton Fork Lifts Limited Owns 75–100% of shares
On Grade Machine Control Limited This company Owns 75–100% of shares
Peel Plant Limited Owns 75–100% of shares
Sos Hose Services Limited Owns 75–100% of shares
Thomas Armco and Fencing Ltd Owns 75–100% of shares
Thomas Attachments Limited Owns 75–100% of shares
Thomas Cabin Hire & Sales Limited Owns 75–100% of shares
Thomas Contracting Limited Owns 75–100% of shares
Thomas Plant and Body Repairs Limited Owns 75–100% of shares
Thomas Plant Hire Limited Owns 75–100% of shares
Thomas Plant Sales Limited Owns 75–100% of shares
Thomas Tool Hire Limited Owns 75–100% of shares

Financials

Net Assets
£2,257,217
Cash
£89,175
Employees
16
Debt Ratio
58%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,217,722 £1,411,893 £1,567,973 £1,558,620 £2,257,217
Balance sheet detail
20242023202220212020
Fixed Assets£3,775,763£4,082,905£3,519,281£1,589,550£813,882
Current Assets£1,616,856£1,460,286£820,964£1,105,883£1,678,239
Debtors£926,264£1,270,720£784,239£1,068,088£1,383,082
Cash£89,175£54,425£0£28,249£295,157
Creditors (< 1 year)£3,064,175£3,415,102£1,799,704£770,418£730,491
Creditors (> 1 year)£0£57,875£420,974£353,875£335,329
Net Current Assets(£1,447,319)(£1,954,816)(£978,740)£335,465£947,748
Net Assets£2,257,217£1,558,620£1,567,973£1,411,893£1,217,722
Shareholder Funds£2,257,217£1,558,620£1,567,973£1,411,893£1,217,722

Filings

Filing history not loaded yet. See it on Companies House

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