Machine Guard Solutions Ltd

About

Registered Number: 06534217
Date of Incorporation: 13/03/2008 (12 years and 6 months ago)
Company Status: Active
Registered Address: Thistle Down Barn Holcot Lane, Sywell, Northampton, Northants, NN6 0BG

 

Having been setup in 2008, Machine Guard Solutions Ltd has its registered office in Northants, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Convine, Mark, Murphy, Ann Marie, Murphy, Steven Philip in the Companies House registry. The company currently employs 1-10 staff.

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.
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