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Machmade Limited

Machmade Limited is an active company incorporated on 20 May 1987 with the registered office located in Liverpool, Merseyside. Machmade Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02133098
Private limited company
Age
38 years
Incorporated 20 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Machmade Limited
Contact Update Details
Address
Unit 2, Deltic House Deltic Way
Knowsley Industrial Park
Liverpool
Merseyside
L33 7BA
England
Same address for the past 8 years
Telephone
07757 615410
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Reginald John Illingworth
Director • Secretary • British • Lives in England • Born in Jan 1959
Neil Phillip Illingworth
Director • British • Lives in England • Born in Jun 1965
David Jeffrey Illingworth
Director • Administrator • British • Lives in England • Born in Nov 1960
Mr Neil Phillip Illingworth
PSC • British • Lives in England • Born in Jun 1965
Mr Reginald John Illingworth
PSC • British • Lives in England • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Heating Solutions (NW) Limited
Reginald John Illingworth, David Jeffrey Illingworth, and 1 more are mutual people.
Active
Storage Solutions (North West) Limited
Reginald John Illingworth and Neil Phillip Illingworth are mutual people.
Active
Deltica Enviro Limited
Reginald John Illingworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£63.84K
Decreased by £95.65K (-60%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 10 (-15%)
Total Assets
£703.2K
Decreased by £49.85K (-7%)
Total Liabilities
-£702.08K
Increased by £13.38K (+2%)
Net Assets
£1.12K
Decreased by £63.22K (-98%)
Debt Ratio (%)
100%
Increased by 8.38% (+9%)
See 10 Year Full Financials
Latest Activity
David Jeffrey Illingworth Resigned
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Neil Phillip Illingworth (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
Reginald John Illingworth (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of David Jeffrey Illingworth as a director on 17 April 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 18 Feb 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 March 2023
Submitted on 20 Feb 2024
Amended total exemption full accounts made up to 30 March 2022
Submitted on 17 Feb 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 March 2022
Submitted on 28 Mar 2023
Withdrawal of a person with significant control statement on 16 February 2023
Submitted on 16 Feb 2023
Notification of Reginald John Illingworth as a person with significant control on 5 December 2022
Submitted on 16 Feb 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 16 Feb 2023
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Repayment History
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