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THE MACHINE STORE MANAGEMENT COMPANY LIMITED (11936086)

THE MACHINE STORE MANAGEMENT COMPANY LIMITED (11936086) is an active UK company. incorporated on 9 April 2019. with registered office in Reading. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. THE MACHINE STORE MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include HOLLAND, Charlie, TUGWELL, Charlotte Sarah.

Company Number
11936086
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 April 2019
Age
6 years
Address
Units 2 & 3 Beech Court Wokingham Road, Reading, RG10 0RU
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HOLLAND, Charlie, TUGWELL, Charlotte Sarah
SIC Codes
68320

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Introduction
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THE MACHINE STORE MANAGEMENT COMPANY LIMITED

THE MACHINE STORE MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 April 2019 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE MACHINE STORE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)

Status

active

Active since 6 years ago

Company No

11936086

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 9 April 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Units 2 & 3 Beech Court Wokingham Road Hurst Reading, RG10 0RU,

Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Jun 19
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Feb 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

PINNACLE PROPERTY MANAGEMENT LTD

Active
Wokingham Road, ReadingRG10 0RU
Corporate secretary
Appointed 09 Apr 2019

HOLLAND, Charlie

Active
Wokingham Road, ReadingRG10 0RU
Born October 1993
Director
Appointed 13 Feb 2026

TUGWELL, Charlotte Sarah

Active
Wokingham Road, ReadingRG10 0RU
Born February 1985
Director
Appointed 21 Jan 2026

BLACK, Scott Wallace

Resigned
Wokingham Road, ReadingRG10 0RU
Born September 1972
Director
Appointed 03 Jun 2019
Resigned 10 Jan 2020

BROWN, David James

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born March 1979
Director
Appointed 24 Feb 2020
Resigned 19 Jan 2026

BUNGAR, Anil

Resigned
Wokingham Road, ReadingRG10 0RU
Born February 1972
Director
Appointed 09 Apr 2019
Resigned 25 Feb 2020

EVANS, Marcus James

Resigned
Wokingham Road, ReadingRG10 0RU
Born January 1976
Director
Appointed 09 Apr 2019
Resigned 25 Feb 2020

SIMS, Adrian Justin

Resigned
Building 2, St. AlbansAL1 2QU
Born February 1970
Director
Appointed 13 Feb 2023
Resigned 19 Jan 2026

SMITH, David Edward

Resigned
Pyrcroft Road, ChertseyKT16 9GN
Born April 1968
Director
Appointed 24 Feb 2020
Resigned 13 Feb 2023

Persons with significant control

2

Mr Anil Bungar

Active
Wokingham Road, ReadingRG10 0RU
Born February 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 09 Apr 2019

Mr Marcus James Evans

Active
Wokingham Road, ReadingRG10 0RU
Born January 1976

Nature of Control

Voting rights 25 to 50 percent
Notified 09 Apr 2019
Fundings
Financials
Latest Activities

Filing History

26

Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Incorporation Company
9 April 2019
NEWINCIncorporation