About

Registered Number: 06534217
Date of Incorporation: 13/03/2008 (12 years and 11 months ago)
Company Status: Active
Registered Address: Thistle Down Barn Holcot Lane, Sywell, Northampton, Northants, NN6 0BG

 

Based in Northampton, Machine Guard Solutions Ltd was founded on 13 March 2008, it has a status of "Active". The company is VAT Registered in the UK. There are 3 directors listed as Convine, Mark, Murphy, Ann Marie, Murphy, Steven Philip for this company at Companies House. 1-10 people work at Machine Guard Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONVINE, Mark 13 March 2008 - 1
MURPHY, Ann Marie 13 March 2008 - 1
MURPHY, Steven Philip 13 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Convine/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Steven Philip Murphy/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 18 March 2016
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 16 March 2009
RESOLUTIONS - N/A 20 March 2008
RESOLUTIONS - N/A 20 March 2008
NEWINC - New incorporation documents 13 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.