Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Machine Shop (Holdings) Eot Limited
- Incorporated
- 3 September 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Stephen James LoibleRobert Lee BernbergPaul Henry Mann
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 180 Acton LaneLondonNW10 7NH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2022
British
Born July 1982 (44)
Director · Appointed 3 September 2020
British
Born May 1960 (66)
British
Born August 1957 (69)
Officer history (1 former)
7 September 2026
Resigned Bernberg, Robert Lee as Director
5 November 2022
3 September 2020
3 September 2020
3 September 2020
Appointed Bernberg, Robert Lee as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 November 2022
Has significant influence or control (as a trust)
British
Born July 1982 (44)
Robert Lee Bernberg
Individual · Notified 14 September 2020
Has significant influence or control
British
Born May 1960 (66)
Individual · Notified 3 September 2020
Has significant influence or control (as a trust)
British
Born August 1957 (69)
Former controllers (2)
7 September 2026
Ceased Robert Lee Bernberg — Has significant influence or control (as a trust)
3 February 2023
Ceased Sarah Crisp — Has significant influence or control (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Machine Shop (Holdings) Eot Limited This company
Machine Shop (Holdings) Limited Owns 75–100% of shares
Machine Shop Special Effects Limited Owns 75–100% of shares
Machine Shop Special Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,707,184 | £5,707,184 | |||
| Creditors (< 1 year) | £264,481 | £254,161 | £244,244 | £237,061 | £225,555 |
| Creditors (> 1 year) | £5,442,702 | £5,453,022 | £5,462,939 | £5,470,122 | £5,481,628 |
| Net Current Assets | (£264,481) | (£254,161) | (£244,244) | (£237,061) | (£225,555) |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 7 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Cessation of a person with significant control |
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