ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

On Grade Machine Control Limited

On Grade Machine Control Limited is an active company incorporated on 1 April 2005 with the registered office located in Mold, Clwyd. On Grade Machine Control Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05410633
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Tai Hirion Llwybr Hir
Caerwys
Mold
CH7 5BL
Wales
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB Wales
Telephone
01928734529
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1967
Director • Finance Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in Wales • Born in Jan 1972
Thomas Holdings (North West) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Tool Hire Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Sos Hose Services Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Thomas Contracting Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Thomas Plant Hire Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Thomas Holdings (North West) Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Thomas Plant And Body Repairs Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Manton Fork Lifts Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Thomas Attachments Limited
Wyn Lloyd Thomas, Mrs Sarah Ellen Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£89.18K
Increased by £34.75K (+64%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£5.39M
Decreased by £150.57K (-3%)
Total Liabilities
-£3.14M
Decreased by £849.17K (-21%)
Net Assets
£2.26M
Increased by £698.6K (+45%)
Debt Ratio (%)
58%
Decreased by 13.74% (-19%)
Latest Activity
New Charge Registered
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
New Charge Registered
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Get Credit Report
Discover On Grade Machine Control Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 054106330004, created on 13 June 2025
Submitted on 16 Jun 2025
Registered office address changed from Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB Wales to Tai Hirion Llwybr Hir Caerwys Mold CH7 5BL on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 May 2024
Submitted on 4 Feb 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 16 Apr 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a small company made up to 31 May 2022
Submitted on 13 Dec 2022
Registration of charge 054106330003, created on 13 September 2022
Submitted on 14 Sep 2022
Resolutions
Submitted on 9 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year