Machine Mart Limited
- Company number
- 01555925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1981
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Ampa Holdings LLP (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, John Alan | Director | 24 Mar 2011 | |
| CLARKE, Tracey | Director | 24 Mar 2011 | |
| CLARKE, Sandra Elaine | Director | 24 Mar 2011 | |
| WILLIAMS, Jacqueline | Director | 4 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alan Clarke | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Significant Influence Or Control |
6 Apr 2016 | 5 Jun 2018 |
| Clarke Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £56,095,763 | £43,245,127 | £1,048,078 | 407 |
| 31 May 2024 | - | - | - | - |
| 31 May 2023 | - | - | - | - |
| 31 May 2022 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 May 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 31 May 1996 | - | - | - | - |
| 31 May 1995 | - | - | - | - |
| 31 May 1994 | - | - | - | - |
| 31 May 1993 | - | - | - | - |
| 31 May 1992 | - | - | - | - |
| 31 May 1991 | - | - | - | - |
| 31 May 1990 | - | - | - | - |
| 31 May 1989 | - | - | - | - |
| 31 May 1988 | - | - | - | - |
| 31 May 1987 | - | - | - | - |
| 31 May 1986 | - | - | - | - |
| 31 May 1985 | - | - | - | - |
Connections
Owned by
Machine Mart Limited → Clarke Group International Limited → SGH Trustees Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Directors’ other companies
- CLARKE, John Alan - Director at Majestic Property & Estates Limited
- CLARKE, John Alan - Director at Hemnall Investments Limited
- CLARKE, John Alan - Director at Clarke Universal Limited
- CLARKE, John Alan - Director at Clarke International Limited
- CLARKE, John Alan - Director at Hemnall Limited
- CLARKE, John Alan - Director at Clarke Property Holdings Limited
- CLARKE, John Alan - Director at Clarkes Compressors Limited
- CLARKE, John Alan - Director at Columbus Ltd
- CLARKE, John Alan - Director at Clarke's Generators Limited
- CLARKE, John Alan - Director at Connection (Chelmsford) Rentals Limited