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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.
Watch Company
Status
Active
Active since
incorporation
Company No
00414055
Private unlimited company
Age
79 years
Incorporated
1 July 1946
Size
Unreported
Confirmation
Due Soon
Dated
31 August 2024
(1 year ago)
Next confirmation dated
31 August 2025
Due by
14 September 2025
(7 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
30 Apr 2024
(1 year 6 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Mechanised Project Management
Contact
Address
Suite A, 1st Floor, Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL
England
Same address for the past
5 years
Companies in NE11 0BL
Telephone
01914911212
Email
Available in Endole App
Website
Mechanised.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Archie Christopher Julian Seymour
Director • British • Lives in England • Born in Apr 1989
James Peter Steiner
Director • British • Lives in UK • Born in Apr 1971
Mr William Edward Philip Noble
Director • British • Lives in UK • Born in Sep 1988
Phillip Nigel Blain
Secretary • Chartered Accountant • British
Falcombe Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Southern Amusements & General Trading Company (1945)
Archie Christopher Julian Seymour, Phillip Nigel Blain, and 2 more are mutual people.
Active
Amusement Rides And Automatics Limited
Phillip Nigel Blain, Mr William Edward Philip Noble, and 2 more are mutual people.
Active
Orion Entertainments Limited
Archie Christopher Julian Seymour, Phillip Nigel Blain, and 2 more are mutual people.
Active
OKT Company
Archie Christopher Julian Seymour, Phillip Nigel Blain, and 2 more are mutual people.
Active
Nol (Personnel) Limited
Archie Christopher Julian Seymour, Phillip Nigel Blain, and 2 more are mutual people.
Active
Noble's Pleasure Fairs Limited
Phillip Nigel Blain, Archie Christopher Julian Seymour, and 2 more are mutual people.
Active
Sun Valley Holdings
Archie Christopher Julian Seymour, Phillip Nigel Blain, and 2 more are mutual people.
Active
Tuscany Food Company Limited
Archie Christopher Julian Seymour, Phillip Nigel Blain, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Oct
⟶
30 Apr 2024
Traded for
18 months
Cash in Bank
£4.54M
Increased by £4.31M (+1916%)
Turnover
£495K
Increased by £123K (+33%)
Employees
32
Increased by 9 (+39%)
Total Assets
£68.48M
Increased by £12.56M (+22%)
Total Liabilities
-£45.53M
Decreased by £8.59M (-16%)
Net Assets
£22.95M
Increased by £21.15M (+1176%)
Debt Ratio (%)
66%
Decreased by 30.3% (-31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
James Peter Steiner Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Archie Christopher Julian Seymour Appointed
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 31 August 2022 with no updates
Submitted on 6 Sep 2022
Full accounts made up to 31 October 2020
Submitted on 2 Sep 2022
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Repayment History
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See All Charges & CCJs