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Machine Point Limited

Machine Point Limited is an active company incorporated on 11 June 1999 with the registered office located in Harrow, Greater London. Machine Point Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03787822
Private limited company
Age
26 years
Incorporated 11 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
31 Northwick Circle
Harrow
Middlesex
HA3 0EE
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • General Manager • Spanish • Lives in Spain • Born in Aug 1964
Secretary • British
Mr César Rodríguez Gabilondo
PSC • Spanish • Lives in Spain • Born in Aug 1964
Mrs Olga Sánchez Alles
PSC • Spanish • Lives in Spain • Born in Mar 1969
Itec Capital SL
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£846.69K
Decreased by £42.56K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£846.69K
Decreased by £42.56K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
4 Years Ago on 2 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 14 Jun 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Resolutions
Submitted on 13 Oct 2022
Statement by Directors
Submitted on 13 Oct 2022
Solvency Statement dated 07/10/22
Submitted on 13 Oct 2022
Statement of capital on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
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