ML

MACHINTECH LIMITED

Dissolved

Company number 04217787

Liverpool · Incorporated 16 May 2001

5th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

MACHINTECH LIMITED, a private limited company registered in England and Wales, was dissolved on 11 January 2011 having been incorporated on 16 May 2001. Its registered office is at 5th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TL. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: LANE, Thomas (appointed 14 July 2003) and CULMEAD LIMITED (appointed 30 October 2004). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2009, on 9 April 2010. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 11 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

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

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
30 October 2004
CL
CULMEAD LIMITED
Corporate Director
30 October 2004
LT
LANE, Thomas
Director
14 July 2003
DS
DOULTON SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2002
ED
ELLAND DIRECTORS LIMITED
Corporate Director · Resigned
2 July 2002
MD
MILNER DIRECTORS LIMITED
Corporate Director · Resigned
2 July 2002
EL
ELMFORD LLC
Corporate Director · Resigned
1 May 2002
LD
LONDON DIRECTORS LIMITED
Corporate Director · Resigned
1 May 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 May 2001
KL
KALLOW LIMITED
Corporate Director · Resigned
16 May 2001
HL
HOPEDALE LLC
Corporate Director · Resigned
16 May 2001
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 January 2011 View
Gazette Notice Compulsory
Gazette
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Officers
30 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Accounts
21 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Address
11 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Accounts
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Incorporation Company
Incorporation
16 May 2001 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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