Rare Machines & Components Ltd
- Company number
- 08425802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2013
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Digby's Fine Chocolates Ltd (until 14 Aug 2024)
- Mysmartveg Ltd (until 14 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTAGUE, Jonathan Wesley | Director | 14 Sep 2017 | |
| LEWIS, Hybre | Director | 13 Sep 2017 | 1 Nov 2017 |
| MONTAGUE, Jonathan Wesley | Director | 10 May 2017 | 13 Sep 2017 |
| HANNEY, Michael David | Director | 10 May 2017 | 18 Jul 2017 |
| CHAMBERS, Sara Jane | Director | 1 Mar 2013 | 10 May 2017 |
| EDDISON, Digby Andrew | Director | 1 Mar 2013 | 10 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Wesley Montague | Ownership Of Shares 75 To 100 Percent | 10 May 2017 | |
| Mr Digby Andrew Eddison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2017 | 10 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £20,193 | - | - |
| 31 Dec 2024 | £20,997 | £479 | - |
| 31 Dec 2023 | £23,550 | £248 | - |
| 31 Dec 2022 | £25,372 | £851 | - |
| 31 Dec 2021 | £29,023 | £1,600 | - |
| 31 Dec 2020 | £22,553 | £20,500 | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £35,632 | - |
| 31 Mar 2017 | £34,422 | £57,953 | 14 |
| 31 Mar 2016 | £14,078 | £60,561 | - |
| 31 Mar 2015 | -£1,829 | £49,463 | - |
| 31 Mar 2014 | £576 | £36,490 | - |
Connections
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