Mechline Holdings Limited

Active10253093 Private limited company
Incorporated
27 June 2016 (10 years)
Industry
Other food services (56290)
Owned by
Peter James Galliford
Andrew Sean Farrell
Accounts type
Group
Region
South East
Address
One Brudenell Drive
Brinklow
Milton Keynes
MK10 0DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Farrell, Andrew Sean
Secretary · Appointed 27 June 2016
Director · Appointed 27 June 2016
British
Born August 1963 (63)
Director · Appointed 27 June 2016
British
Born August 1962 (64)

Ownership 2 active

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

Individual · Notified 2 December 2016
Owns 50–75% of shares
British
Born August 1962 (64)
Individual · Notified 2 December 2016
Owns 25–50% of shares
British
Born August 1963 (63)

Holdings 1

Companies where Mechline Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£409,562
Profit
£1,258,952
Return on Equity
46%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £870,069 £840,655 £1,655,914 £2,098,379 £2,444,481 £2,711,483
Balance sheet detail
202520242023202220212020
Fixed Assets£7,376,871
Cash£409,562£322,260£165,070£1,122£2,859£5,724
Creditors (< 1 year)£5,074,950£5,254,650£5,443,562£5,722,079£6,539,075£6,092,526
Creditors (> 1 year)£0£420,000
Net Current Assets(£4,665,388)(£4,932,390)(£5,278,492)(£5,720,957)(£6,536,216)(£6,086,802)
Net Assets£840,655£870,069
Shareholder Funds£2,711,483£2,444,481£2,098,379£1,655,914£840,655£870,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates26 June 2026
11 February 2026Group of companies' accounts31 July 2025
24 July 2025Confirmation statement with no updates26 June 2025
14 March 2025Group of companies' accounts31 July 2024
10 July 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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