Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Machinery Plant Logistics Limited
- Incorporated
- 5 September 2006 (20 years)
- Previously known as
- Used Machinery Direct Limited (until 18 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other machinery and equipment (46690)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit J11 Lambs Business ParkTerracotta RoadSouth GodstoneRH9 8LJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 January 2007
Also at M Partners Limited · more companies
British
Director · Appointed 15 January 2007
Also at M Partners Limited · more companies
British
Born October 1964 (62)
Director · Appointed 5 September 2006
Also at M Partners Limited · more companies
British
Born June 1967 (59)
Officer history (2 former)
30 September 2020
Resigned Moxon, Iain Alistair as Director
26 April 2017
Appointed Moxon, Iain Alistair as Director
15 January 2007
15 January 2007
15 January 2007
Resigned S & C Company Secretarial Services Limited as Corporate Secretary
5 September 2006
5 September 2006
Appointed S & C Company Secretarial Services Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05669256
Corporate entity · Notified 11 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06444734
Former controllers (3)
11 September 2018
11 September 2018
Ceased Mark St John Sheldrake — Owns 25–50% of shares
11 September 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £407,491
- Cash
- £428,103
- Employees
- 10
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,937 | £6,396 | £9,758 | £10,378 | £10,755 | £9,514 |
| Current Assets | £2,909,885 | £1,175,934 | £1,691,488 | £1,184,827 | £1,203,209 | £1,165,150 |
| Debtors | £2,452,620 | £344,535 | £906,343 | £691,488 | £604,692 | £725,035 |
| Cash | £428,103 | £776,665 | £770,012 | £480,728 | £589,884 | £422,683 |
| Creditors (< 1 year) | £2,483,130 | £679,135 | £1,159,363 | £605,862 | £582,802 | £1,077,543 |
| Creditors (> 1 year) | £20,833 | £95,833 | £145,833 | £195,833 | £241,667 | |
| Net Current Assets | £426,755 | £496,799 | £532,125 | £578,965 | £620,407 | £87,607 |
| Net Assets | £407,491 | £405,763 | £394,196 | £391,538 | £387,451 | £95,313 |
| Shareholder Funds | £407,491 | £405,763 | £394,196 | £391,538 | £387,451 | £95,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 26 June 2025 | Registered office address changed | |||
| 26 June 2025 | Change of details for a person with significant control | |||
| 26 June 2025 | Secretary's details changed | |||
| 26 June 2025 | Director's details changed |
Some other companies at this address
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