OG

ON GRADE MACHINE CONTROL LIMITED

Active

Company number 05410633

Mold, Wales · Incorporated 1 April 2005

Tai Hirion Llwybr Hir, Caerwys, Mold, CH7 5BL, Wales

Last updated on 28 March 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

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

Company history

Previous company names

MAVIS PLANT HIRE LTD · 1 April 2005 – 6 August 2019

ON GRADE MC LIMITED · 6 August 2019 – 25 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Thomas Holdings (North West) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Legacy
Accounts
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Legacy
Other
2 March 2026 View
Legacy
Other
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Small
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Accounts With Accounts Type Small
Accounts
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Resolution
Resolution
25 October 2019 View
Resolution
Resolution
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Legacy
Mortgage
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
23 June 2006 View
Legacy
Address
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Incorporation Company
Incorporation
1 April 2005 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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