THE MACHINE INSTALL COMPANY LTD

THE MACHINE INSTALL COMPANY LTD is an active private limited company, incorporated on 15 February 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Market, Wisbech. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE MACHINE INSTALL COMPANY LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	27-29 OLD MARKET
Post Town	WISBECH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE13 1NE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

THE MACHINE INSTALL COMPANY LTD

Directors

(The company's officers)

MR JOHN STEWARD

(~51 year old British national)

THE MANSE SCHOOL ROAD, TERRINGTON ST JOHN, KINGS LYNN, PE14 7SE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/02/2016

MRS SUSAN STEWARD

(~65 year old British national)

THE MANSE SCHOOL ROAD, TERRINGTON ST JOHN, KING'S LYNN, NORFOLK, PE14 7SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2020

MRS SUSAN STEWARD

THE MANSE SCHOOL ROAD, TERRINGTON ST JOHN, KINGS LYNN, PE14 7SE, UNITED KINGDOM

Current Secretary

Appointed on 15/02/2016

Shareholders

(Persons of Significant Control)

Mr John Mark Steward

(~51 year old British national)

27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/12/2016

Mrs Susan Steward

(~65 year old British national)

The Manse, School Road, Terrington St John, King's Lynn, Norfolk, PE14 7SE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2021

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)