Mechplant (north East) Limited, South Shields

Mechplant (North East) Limited is a private limited company. Previously, it was named Mechplant (Northern) Limited (it was changed on 2002-02-21). Registered at Unit 19 Tyne Dock, Port Of Tyne, South Shields NE34 5SP, this 22 years old enterprise was incorporated on 2002-01-21 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320).
2 directors can be found in the company: Brian W. (appointed on 13 February 2002), Stephen M. (appointed on 13 February 2002).
About
Name: Mechplant (north East) Limited
Number: 04357180
Incorporation date: 2002-01-21
End of financial year: 31 December
 
Address: Unit 19 Tyne Dock
Port Of Tyne
South Shields
NE34 5SP
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company staff
People with significant control
Wraygarth Limited
8 May 2019
Address 101 Bradley Close, Ouston, Chester Le Street, Durham, DH2 1TJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11879816
Nature of control: 25-50% voting rights
25-50% shares
Stephen Makinson Limited
8 May 2019
Address 19 Fareham Close, Hartlepool, County Durham, TS25 2QS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11911905
Nature of control: 25-50% voting rights
25-50% shares
Brian W.
3 April 2019 - 8 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Stephen M.
3 April 2019 - 8 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Esh Holdings
21 January 2017 - 3 April 2019
Address Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 03724890
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,426,589 377,347 447,326 660,851 878,818
Total Assets Less Current Liabilities 3,142,964 877,280 861,830 1,098,314 1,179,424

The due date for Mechplant (North East) Limited confirmation statement filing is 2024-07-01. The last one was filed on 2023-06-17. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Wraygarth Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Bradley Close, Ouston, DH2 1TJ Chester Le Street, Durham. Stephen Makinson Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fareham Close, TS25 2QS Hartlepool, County Durham. Brian W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, May 2023 | accounts
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