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MECH-TOOL VENTURES LIMITED (08837520)

MECH-TOOL VENTURES LIMITED (08837520) is an active UK company. incorporated on 8 January 2014. with registered office in Darlington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering design activities for industrial process and production. MECH-TOOL VENTURES LIMITED has been registered for 12 years. Current directors include GARNER, Marshall Kenneth, GARNER, Veronica.

Company Number
08837520
Status
active
Type
ltd
Incorporated
8 January 2014
Age
12 years
Address
Mech-Tool House, Darlington, DL3 0QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering design activities for industrial process and production
Directors
GARNER, Marshall Kenneth, GARNER, Veronica
SIC Codes
71121

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Introduction
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MECH-TOOL VENTURES LIMITED

MECH-TOOL VENTURES LIMITED is an active company incorporated on 8 January 2014 with the registered office located in Darlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. MECH-TOOL VENTURES LIMITED was registered 12 years ago.(SIC: 71121)

Status

active

Active since 12 years ago

Company No

08837520

LTD Company

Age

12 Years

Incorporated 8 January 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027

Previous Company Names

MECH-TOOL THERMAL DEFENCE LIMITED
From: 31 May 2022To: 14 August 2025
MTE DESIGN LIMITED
From: 8 January 2014To: 31 May 2022
Contact
Address

Mech-Tool House Whessoe Road Darlington, DL3 0QT,

Timeline

3 key events • 2014 - 2017

Funding Officers Ownership
Company Founded
Jan 14
Loan Secured
May 15
Director Left
Oct 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LEARY, Lindsey

Active
Whessoe Road, DarlingtonDL3 0QT
Secretary
Appointed 02 Aug 2019

GARNER, Marshall Kenneth

Active
Whessoe Road, DarlingtonDL3 0QT
Born May 1951
Director
Appointed 08 Jan 2014

GARNER, Veronica

Active
Whessoe Road, DarlingtonDL3 0QT
Born February 1950
Director
Appointed 08 Jan 2014

LYON, Andrew Michael

Resigned
Whessoe Road, DarlingtonDL3 0QT
Secretary
Appointed 08 Jan 2014
Resigned 18 Apr 2017

LYON, Andrew Michael

Resigned
Whessoe Road, DarlingtonDL3 0QT
Born December 1963
Director
Appointed 08 Jan 2014
Resigned 18 Apr 2017

Persons with significant control

2

Mr Marshall Kenneth Garner

Active
Whessoe Road, DarlingtonDL3 0QT
Born May 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Veronica Garner

Active
Whessoe Road, DarlingtonDL3 0QT
Born February 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Certificate Change Of Name Company
14 August 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2022
AAAnnual Accounts
Certificate Change Of Name Company
31 May 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 August 2019
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
7 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 December 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 October 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
15 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
8 January 2014
NEWINCIncorporation