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Mechanised Project Management

Mechanised Project Management is an active company incorporated on 1 July 1946 with the registered office located in Gateshead, Tyne and Wear. Mechanised Project Management was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00414055
Private unlimited company
Age
79 years
Incorporated 1 July 1946
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May27 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Suite A, 1st Floor, Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL
England
Same address for the past 5 years
Telephone
01914911212
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Apr 1989
Secretary • Chartered Accountant • British
Falcombe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Southern Amusements & General Trading Company (1945)
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Amusement Rides And Automatics Limited
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Orion Entertainments Limited
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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OKT Company
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Nol (Personnel) Limited
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Noble's Pleasure Fairs Limited
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Sun Valley Holdings
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Tuscany Food Company Limited
Mr William Edward Philip Noble, James Peter Steiner, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
27 Apr 2025
For period 27 Apr27 Apr 2025
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £1.81M (-40%)
Turnover
£340K
Decreased by £155K (-31%)
Employees
31
Decreased by 1 (-3%)
Total Assets
£71.66M
Increased by £3.18M (+5%)
Total Liabilities
-£54.78M
Increased by £9.25M (+20%)
Net Assets
£16.88M
Decreased by £6.07M (-26%)
Debt Ratio (%)
76%
Increased by 9.96% (+15%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
James Peter Steiner Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Archie Christopher Julian Seymour Appointed
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Full accounts made up to 27 April 2025
Submitted on 24 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of James Peter Steiner as a director on 14 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
Submitted on 17 Jan 2024
Full accounts made up to 31 October 2022
Submitted on 2 Nov 2023
Current accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 30 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Full accounts made up to 31 October 2021
Submitted on 17 Jan 2023
Repayment History
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