OpenCompanies

Machinery Plant Logistics Limited

Company number
05925604
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2006
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
M Partners Limited (6 companies)

Registered office

Unit J11 Lambs Business Park
Terracotta Road
South Godstone
RH9 8LJ

Previous names

  • Used Machinery Direct Limited (until 18 Feb 2010)

Control

NameNature of controlNotifiedCeased
Mr Mark St John Sheldrake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Sep 2018
Mr Murray Tristram Lock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Sep 2018
Mr Mark Leonard Stribley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Sep 2018
M Partners Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Sep 2018
Gatton Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £407,491 £428,103 11
30 Jun 2023 £405,763 £776,665 11
30 Jun 2022 £394,196 £770,012 9
30 Jun 2021 £391,538 £480,728 11
30 Jun 2020 £387,451 £589,884 12
30 Jun 2019 £95,313 £422,683 5
30 Jun 2018 £85,905 £355,945 5
31 Dec 2016 £90,533 £337,679 5
31 Dec 2015 £85,061 £377,688 -
31 Dec 2014 £84,122 £91,386 -
31 Dec 2013 £78,316 £15,768 -
31 Dec 2012 £78,768 £74,933 -
31 Dec 2011 £75,952 £97,398 -
31 Dec 2010 - - -
31 Dec 2009 Dormant £300 - -
31 Dec 2008 Dormant £300 - -
31 Dec 2007 - - -

Connections

Owned by

Machinery Plant Logistics Limited → Gatton Holdings Limited

Data