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Man And Machine Limited

Man And Machine Limited is an active company incorporated on 29 August 1989 with the registered office located in Thame, Oxfordshire. Man And Machine Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02417402
Private limited company
Age
36 years
Incorporated 29 August 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Man And Machine Limited
Contact
Address
Unit 8 Thame 40
Jane Morbey Road
Thame
Oxfordshire
OX9 3RR
Same address for the past 23 years
Telephone
01844263700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marcus Uwe Hoellrich
Director • Secretary • German • Lives in Germany • Born in Dec 1965
Markus Pech
Director • German • Lives in Germany • Born in Feb 1974
Paul Geoffrey Merchant
Director • Managing Director • British • Lives in England • Born in Dec 1969
Philip Martin Read
Director • Managing Director • British • Lives in England • Born in Jan 1964
Mr Adi Drotleff
PSC • German • Lives in Germany • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmtec Distribution Limited
Philip Martin Read and Paul Geoffrey Merchant are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.28M
Increased by £4.82M (+196%)
Turnover
£30.88M
Increased by £758K (+3%)
Employees
53
Increased by 1 (+2%)
Total Assets
£10.88M
Increased by £2.37M (+28%)
Total Liabilities
-£7.26M
Increased by £2.14M (+42%)
Net Assets
£3.63M
Increased by £231K (+7%)
Debt Ratio (%)
67%
Increased by 6.56% (+11%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Philip Martin Read Resigned
9 Months Ago on 12 Dec 2024
Mr Paul Geoffrey Merchant Appointed
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Philip Martin Read as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Paul Geoffrey Merchant as a director on 12 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 16 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 10 Feb 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 16 Dec 2021
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Repayment History
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