Mech-Tool Holdings Limited

Active08832105 Private limited company
Incorporated
6 January 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Clare Elizabeth Garner
James Richard Kenneth Garner
Veronica Garner
Accounts type
Total exemption full
Region
North East
Address
Riverview Industrial Estate
Dodsworth Street
Darlington
DL1 2UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born November 1987
Director · Appointed 23 October 2023
British
Born November 1969
Leary, Lindsey
Secretary · Appointed 2 August 2019
Director · Appointed 6 January 2014
British
Born May 1951 (75)
Director · Appointed 6 January 2014
British
Born February 1950 (76)
Officer history (4 former)
1 March 2024
Appointed Leary, Lindsey Marie as Director
23 October 2023
Appointed Lacy, Paul Scott as Director
13 October 2023
Resigned Judson, Kevin, Mr. as Director
5 September 2022
Resigned Camp, Matthew as Director
1 September 2021
Appointed Camp, Matthew as Director
1 September 2021
Appointed Judson, Kevin, Mr. as Director
2 August 2019
Appointed Leary, Lindsey as Secretary
18 April 2017
Resigned Lyon, Andrew Michael as Secretary
18 April 2017
Resigned Lyon, Andrew Michael as Director
6 January 2014
Appointed Garner, Marshall Kenneth as Director
6 January 2014
Appointed Lyon, Andrew Michael as Secretary
6 January 2014
Appointed Lyon, Andrew Michael as Director
6 January 2014
Appointed Garner, Veronica as Director

Ownership 4 active

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

Clare Elizabeth Garner
Individual · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1982 (44)
James Richard Kenneth Garner
Individual · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1987 (38)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1951 (75)

Holdings 1

Companies where Mech-Tool Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£76,568
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £3,086,581 £2,188,233
Balance sheet detail
20252024
Fixed Assets£2,272,796£3,093,274
Current Assets£109,790£93,155
Debtors£33,222£23,754
Cash£76,568£69,401
Creditors (< 1 year)£194,353£99,848
Net Current Assets(£84,563)(£6,693)
Shareholder Funds£2,188,233£3,086,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
30 April 2026Total exemption full accounts30 September 2025
6 January 2026Confirmation statement with no updates6 January 2026
24 March 2025Total exemption full accounts30 September 2024
9 January 2025Confirmation statement with updates6 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?