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John M Henderson Machines Limited

John M Henderson Machines Limited is a liquidation company incorporated on 21 October 2014 with the registered office located in Manchester, Greater Manchester. John M Henderson Machines Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09274191
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Kroll Advisory Ltd The Chancery 58
Spring Gardens
Manchester
M2 1EW
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS
Telephone
01307474030
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Nov 1965
Director • Scottish • Lives in Scotland • Born in Aug 1968
Director • British • Lives in England • Born in Dec 1975
Kentnere Limited
PSC
Otto Simon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrostatics (International) Limited
Paul Michael Cooper and Gary John McCombie are mutual people.
Active
Otto Simon Holdings Limited
Paul Michael Cooper and Christopher Richard Bridgland are mutual people.
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Otto Simon Chemicals Limited
Paul Michael Cooper and Gary John McCombie are mutual people.
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Otto Simon Services Limited
Paul Michael Cooper and Christopher Richard Bridgland are mutual people.
Active
JMH International Ltd
Paul Michael Cooper and Gary John McCombie are mutual people.
Active
Otto Simon Limited
Paul Michael Cooper is a mutual person.
Active
Kentnere Limited
Paul Michael Cooper is a mutual person.
Active
Brands
John M Henderson Machines Ltd
John M Henderson Machines Ltd has been involved in engineering design, manufacturing, and installation since 1866.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£323.23K
Decreased by £399.11K (-55%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.14M
Decreased by £1.23M (-52%)
Total Liabilities
-£759.23K
Decreased by £662.88K (-47%)
Net Assets
£381.25K
Decreased by £565.9K (-60%)
Debt Ratio (%)
67%
Increased by 6.55% (+11%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 19 Jun 2025
Liquidator Removed By Court
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Otto Simon Holdings Limited (PSC) Appointed
8 Years Ago on 1 Nov 2016
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Documents
Resolutions
Submitted on 24 Jul 2025
Statement of affairs
Submitted on 24 Jul 2025
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Removal of liquidator by court order
Submitted on 19 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 10 February 2025
Submitted on 10 Feb 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 18 Nov 2024
Notification of Otto Simon Holdings Limited as a person with significant control on 1 November 2016
Submitted on 18 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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