ALL MAKES MECHANICAL LTD

ALL MAKES MECHANICAL LTD is an active private limited company, incorporated on 28 December 2023. The nature of the business is Repair of machinery. The company's registered office is on Long Street, Bedworth. The company's next accounts are due on 28 September 2025, and fall under the accounts category: No Accounts Filed. ALL MAKES MECHANICAL LTD previously had the company name ALL MAKE MECHANICAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ORCHARD CROFT LONG STREET
Address Line 2	BULKINGTON
Post Town	BEDWORTH
Country	ENGLAND
Postcode	CV12 9JZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	28/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	Not available

Return

Next Due Date	25/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

Company Name History

From 04/01/2024 onwards:

ALL MAKES MECHANICAL LTD

Prior to 04/01/2024:

ALL MAKE MECHANICAL LTD

Directors

(The company's officers)

MR NOEL GRAHAM AUCOTT

(~45 year old English national)

30 BRADGATE ROAD, BARWELL, LEICESTER, LE9 8FA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/12/2023

MR STEPHEN JAMES MALKIN

(~38 year old English national)

ORCHARD CROFT LONG STREET, BULKINGTON, BEDWORTH, CV12 9JZ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/12/2023

Shareholders

(Persons of Significant Control)

Mr Noel Graham Aucott

(~45 year old English national)

30, Bradgate Road, Barwell, Leicester, LE9 8FA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/12/2023

Mr Stephen James Malkin

(~38 year old English national)

Orchard Croft, Long Street, Bulkington, Bedworth, CV12 9JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/12/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)