GE

G.MACH ENGINEERING LIMITED

Active

Company number 03024425

Melton Mowbray · Incorporated 21 February 1995

9a Beler Way, Melton Mowbray, Leicestershire, LE13 0DG

Machining · SIC 25620


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAPAIR LIMITED · 21 February 1995 – 9 May 1995

Previous registered addresses

C/O Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England · until 27 February 2013

9a Beler Way Melton Mowbray Leicestershire LE13 0DG · until 23 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
1 March 2025
MS
1 March 2025
MG
24 April 1995
MG
24 April 1995
HG
HOLMES, Gillian Elizabeth
Director · Resigned
24 April 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 February 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
21 February 1995

Persons with significant control

PS
Mr Graham David Miller
Born September 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Capital Allotment Shares
Capital
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2018 View
Change Person Director Company With Change Date
Officers
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date
Annual Return
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Address
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
12 July 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Address
17 September 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Small
Accounts
6 January 1997 View
Legacy
Accounts
6 January 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Incorporation Company
Incorporation
21 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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