MACHINE GUARD SOLUTIONS LIMITED

MACHINE GUARD SOLUTIONS LIMITED is an active private limited company, incorporated on 13 March 2008. The nature of the business includes Manufacture of optical precision instruments and one other classification. The company's registered office is on Wellingborough Road, Rushden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACHINE GUARD SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	155 WELLINGBOROUGH ROAD
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN10 9TB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

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)

26701 - Manufacture of optical precision instruments

33130 - Repair of electronic and optical equipment

Company Name History

From incorporation onwards:

MACHINE GUARD SOLUTIONS LIMITED

Directors

(The company's officers)

MR MARK CONVINE

(~62 year old British national)

55 CEDAR WAY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2008

MRS ANN MARIE MURPHY

(~53 year old British national)

5 OXFORD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 13/03/2008

MR STEVEN PHILIP MURPHY

(~60 year old British national)

5 OXFORD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2008

MRS ANN MARIE MURPHY

(~53 year old British national)

5 OXFORD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0LY, UNITED KINGDOM

Current Secretary

Appointed on 13/03/2008

Shareholders

(Persons of Significant Control)

Mr Steven Philip Murphy

(~60 year old British national)

5 Oxford Close, Earls Barton, Northampton, Northamptonshire, NN6 0LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Convine

(~62 year old British national)

55 Cedar Way, Wellingborough, Northamptonshire, NN8 4SH, 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 06/04/2016

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)