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Machine Two Ltd

Machine Two Ltd is an active company incorporated on 2 January 2008 with the registered office located in Harrow, Greater London. Machine Two Ltd was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06462318
Private limited company
Age
17 years
Incorporated 2 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
32 Byron Hill Road
Harrow On The Hill
Middx
HA2 0HY
United Kingdom
Same address for the past 5 years
Telephone
02089933000
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Sep 1971
Mr Manjit Singh Gahir
PSC • British • Lives in UK • Born in Sep 1971
Mr Ranjit Singh Gahir
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Latra Limited
Ranjit Singh Gahir and Manjit Singh Gahir are mutual people.
Active
Latra Labs Limited
Ranjit Singh Gahir and Manjit Singh Gahir are mutual people.
Active
Postaroom Ltd
Ranjit Singh Gahir and Manjit Singh Gahir are mutual people.
Active
Machine Two Holdings Limited
Ranjit Singh Gahir and Manjit Singh Gahir are mutual people.
Active
Mitraq Ltd
Manjit Singh Gahir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £14.65K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Increased by £185.56K (+11%)
Total Liabilities
-£635.72K
Increased by £59.37K (+10%)
Net Assets
£1.19M
Increased by £126.19K (+12%)
Debt Ratio (%)
35%
Decreased by 0.32% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Manjit Singh Gahir (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Mr Ranjit Singh Gahir (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Micro Accounts Submitted
3 Years Ago on 31 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 3 Jan 2024
Change of details for Mr Ranjit Singh Gahir as a person with significant control on 6 July 2023
Submitted on 18 Jul 2023
Change of details for Mr Manjit Singh Gahir as a person with significant control on 6 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Nov 2022
Confirmation statement made on 2 January 2022 with updates
Submitted on 24 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Repayment History
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