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Mech-Tool Holdings Limited

Mech-Tool Holdings Limited is an active company incorporated on 6 January 2014 with the registered office located in Darlington, County Durham. Mech-Tool Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08832105
Private limited company
Age
11 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Mech-Tool Holdings Limited
Contact
Address
Mech-Tool House
Whessoe Road
Darlington
Co Durham
DL3 0QT
Same address since incorporation
Telephone
01325355141
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
4
Mrs Veronica Garner
Director • PSC • British • Lives in England • Born in Feb 1950
Mrs Lindsey Marie Leary
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1987
Mr Marshall Kenneth Garner
Director • PSC • British • Lives in England • Born in May 1951
Mr Paul Scott Lacy
Director • Director And General Manager • British • Lives in England • Born in Nov 1969
Ms Clare Elizabeth Garner
PSC • British • Lives in England • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mech-Tool Engineering Limited
Mr Marshall Kenneth Garner, Mrs Veronica Garner, and 2 more are mutual people.
Active
Dingers Hollow Farm Ltd
Mr Marshall Kenneth Garner and Mrs Veronica Garner are mutual people.
Active
Mech-Tool Investments Ltd
Mr Marshall Kenneth Garner and Mrs Veronica Garner are mutual people.
Active
Mech-Tool Ventures Limited
Mr Marshall Kenneth Garner and Mrs Veronica Garner are mutual people.
Active
Quoteford Engineering Limited
Mr Marshall Kenneth Garner is a mutual person.
Active
Mech-Tool Limited
Mr Marshall Kenneth Garner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£69.4K
Decreased by £6.5M (-99%)
Turnover
Unreported
Decreased by £6.24M (-100%)
Employees
Unreported
Decreased by 50 (-100%)
Total Assets
£3.19M
Decreased by £11.8M (-79%)
Total Liabilities
-£99.85K
Decreased by £3.46M (-97%)
Net Assets
£3.09M
Decreased by £8.34M (-73%)
Debt Ratio (%)
3%
Decreased by 20.59% (-87%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
James Richard Kenneth Garner (PSC) Appointed
10 Months Ago on 25 Oct 2024
Clare Elizabeth Garner (PSC) Appointed
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Mrs Lindsey Marie Leary Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Paul Scott Lacy Appointed
1 Year 10 Months Ago on 23 Oct 2023
Kevin Judson Resigned
1 Year 11 Months Ago on 13 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 9 Jan 2025
Notification of Clare Elizabeth Garner as a person with significant control on 25 October 2024
Submitted on 3 Nov 2024
Notification of James Richard Kenneth Garner as a person with significant control on 25 October 2024
Submitted on 3 Nov 2024
Registration of charge 088321050003, created on 14 October 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 20 Apr 2024
Appointment of Mrs Lindsey Marie Leary as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 8 Jan 2024
Termination of appointment of Kevin Judson as a director on 13 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Paul Scott Lacy as a director on 23 October 2023
Submitted on 27 Oct 2023
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Repayment History
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