M. R. Machine Knives Ltd

Active06611498 Private limited company
Incorporated
4 June 2008 (18 years)
Industry
Manufacture of tools (25730)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other machine tools (28490)
Wholesale of machine tools (46620)
Accounts type
Small
Region
Yorkshire
Address
Manor Drive
Dinnington
Sheffield
S25 3QU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
British
Born November 1979
Walker, Joe
Secretary · Appointed 15 June 2023
Director · Appointed 1 June 2023
British
Born September 1974 (52)
Officer history (7 former)
9 January 2024
Resigned Bailey, Jack as Director
7 December 2023
Resigned Bailey, Michael Geoffrey as Director
21 November 2023
Appointed Sparks, Tavia Marie as Director
15 November 2023
Resigned Jones, Robert Michael as Director
15 June 2023
Appointed Walker, Joe as Secretary
15 June 2023
Resigned Bailey, Michael Geoffrey as Secretary
1 June 2023
Appointed Walker, Joe as Director
6 May 2023
Resigned Lilburn, Nick as Director
14 May 2022
Appointed Lilburn, Nick as Director
7 December 2021
Resigned Mcculloch, Katherine Mary as Director
17 May 2021
Appointed Mcculloch, Katherine Mary as Director
9 December 2020
Appointed Jones, Robert Michael as Director
9 December 2020
Appointed Bailey, Jack as Director
9 December 2020
Resigned Ricco B. V. as Corporate Director
4 June 2008
Appointed Ricco B. V. as Corporate Director
4 June 2008
Appointed Bailey, Michael Geoffrey as Secretary
4 June 2008
Appointed Bailey, Michael Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12993205
Former controllers (2)
9 December 2020
Ceased Michael Geoffrey Bailey — Owns 25–50% of shares
9 December 2020
Ceased Ricco Ten Hove — Owns 25–50% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Clearview Medtech Limited Holds 75–100% of voting rights
Clearview Endoscopy Limited Owns 75–100% of shares
Clearview Ultrasound Service Limited Owns 75–100% of shares
Envair Technology Limited Owns 75–100% of shares
Envair Limited Owns 75–100% of shares
Total Containment Solutions Limited Owns 75–100% of shares
MRMK Holdings Limited Owns 75–100% of shares
M. R. Machine Knives Ltd This company Owns 75–100% of shares
Udp Group Limited In liquidationHolds 75–100% of voting rights

Financials

Net Assets
£2,196,896
up £472,227 (27%)
Cash
£1,707,374
up £310,030 (22%)
Employees
14
up 1 (8%)
Debt Ratio
24%
Current Ratio
5.9x
Balance sheet detail
2020
Fixed Assets£560,454
Current Assets£2,318,764
Debtors£340,619
Cash£1,707,374
Creditors (< 1 year)£390,409
Creditors (> 1 year)£270,413
Net Current Assets£1,928,355
Net Assets£2,196,896
Shareholder Funds£2,196,896

Filings

Filing history not loaded yet. See it on Companies House

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