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Mech-Tool Investments Ltd

Mech-Tool Investments Ltd is an active company incorporated on 17 December 2013 with the registered office located in Darlington, County Durham. Mech-Tool Investments Ltd was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08818313
Private limited company
Age
12 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Mech-Tool House
Whessoe Road
Darlington
Co Durham
DL3 0QT
Same address since incorporation
Telephone
01325355141
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in England • Born in May 1951
Mr Marshall Kenneth Garner
PSC • British • Lives in UK • Born in May 1951
Miss Clare Elizabeth Garner
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mech-Tool Engineering Limited
Marshall Kenneth Garner and Veronica Garner are mutual people.
Active
Dingers Hollow Farm Ltd
Marshall Kenneth Garner and Veronica Garner are mutual people.
Active
Mech-Tool Holdings Limited
Marshall Kenneth Garner and Veronica Garner are mutual people.
Active
Mech-Tool Ventures Limited
Marshall Kenneth Garner and Veronica Garner are mutual people.
Active
Quoteford Engineering Limited
Marshall Kenneth Garner is a mutual person.
Active
Mech-Tool Limited
Marshall Kenneth Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.93K
Decreased by £263 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.03K
Increased by £5.84K (+52%)
Total Liabilities
-£602
Decreased by £33.17K (-98%)
Net Assets
£16.43K
Increased by £39.01K (-173%)
Debt Ratio (%)
4%
Decreased by 298.09% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Mrs Veronica Garner (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Mr Marshall Kenneth Garner (PSC) Details Changed
2 Months Ago on 3 Nov 2025
James Richard Kenneth Garner (PSC) Appointed
2 Months Ago on 3 Nov 2025
Clare Elizabeth Garner (PSC) Appointed
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 24 Dec 2025
Change of details for Mrs Veronica Garner as a person with significant control on 3 November 2025
Submitted on 24 Dec 2025
Change of details for Mr Marshall Kenneth Garner as a person with significant control on 3 November 2025
Submitted on 24 Dec 2025
Notification of James Richard Kenneth Garner as a person with significant control on 3 November 2025
Submitted on 24 Dec 2025
Notification of Clare Elizabeth Garner as a person with significant control on 3 November 2025
Submitted on 24 Dec 2025
Resolutions
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 14 May 2025
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 14 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Repayment History
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