Mechplant North West Limited
- Company number
- 04377232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2002
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- Burn Farm Group Limited (5 companies)
Registered office
Previous names
- Draycron Limited (until 10 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 19 Feb 2002 | 22 Feb 2002 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 19 Feb 2002 | 22 Feb 2002 |
| KILNER, Anita Elizabeth | Secretary | 22 Feb 2002 | 30 Nov 2002 |
| OLDHAM, Philip Martin | Director | 11 Mar 2015 | 8 Jan 2021 |
| HARDMAN, David James | Secretary | 30 Nov 2002 | 8 Jan 2021 |
| KILNER, William Denis | Director | 22 Feb 2002 | 8 Jan 2021 |
| JONES, Graham | Director | 5 Nov 2025 | |
| DEVINE, Lee | Director | 8 Apr 2025 | |
| JONES, Hannah Elizabeth | Director | 1 Jan 2024 | |
| ASHWORTH, Rowan Macdonald | Director | 8 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Denis Kilner | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 8 Jan 2021 |
| Rowan Ashworth Construction Limited | Ownership Of Shares 75 To 100 Percent | 8 Jan 2021 | 22 Dec 2025 |
| Burn Farm Group Limited | Ownership Of Shares 75 To 100 Percent | 22 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,416,513 | £599,848 | 7 |
| 31 Mar 2024 | £2,686,964 | £254,842 | 7 |
| 31 Mar 2023 | £1,908,788 | £165,724 | 7 |
| 31 Mar 2022 | £1,437,086 | £44,177 | 7 |
| 31 Mar 2021 | £1,274,667 | £345,807 | 7 |
| 31 Dec 2020 | £689,795 | £293,237 | 8 |
| 31 Dec 2019 | £693,332 | £263,965 | 8 |
| 30 Jun 2018 | £877,345 | £253,053 | 7 |
| 30 Jun 2017 | £865,931 | £276,216 | 7 |
| 30 Jun 2016 | £832,718 | £189,795 | - |
| 30 Jun 2015 | £817,342 | £215,551 | - |
| 30 Jun 2014 | £719,599 | £229 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Mechplant North West Limited → Burn Farm Group Limited
Directors’ other companies
- ASHWORTH, Rowan Macdonald - Director at The Unit Recovery Limited
- ASHWORTH, Rowan Macdonald - Director at Mechplant Ltd
Companies at the same address
- Burn Farm Group Limited (16393939)
- CJ Ashworth Contracting Limited (17395565)
- Hanging Chaddar Ltd (15493741)
- He Jones Holding Limited (16919640)
- Mechplant Ltd (13542166)
- Prestigious Homes North West Ltd (09414824)
- Rowan Ashworth & Sons (Holdings) Ltd (11953579)
- The Unit Fitness Group Ltd (13618699)
- The Unit Halifax Limited (16516802)
- Trafficare Ltd (14530437)