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Mechanical Power Transmission Limited

Mechanical Power Transmission Limited is an active company incorporated on 18 January 2021 with the registered office located in Congleton, Staffordshire. Mechanical Power Transmission Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138982
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Overton Hall
Overton Road
Congleton
CW12 3QW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
3
Director • Secretary • PSC • Engineer • British • Lives in England • Born in May 1956
Director • PSC • Engineer • British • Lives in England • Born in Jun 1966
Director • Company Secretary • British • Lives in England • Born in Dec 1958
Director • Commodities Risk Manager • British • Lives in UK • Born in May 1988
Director • Engineer • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rushton Limited
Mrs Susan Barbara Jubb and are mutual people.
Active
Depe Gear Company Limited
Mrs Susan Barbara Jubb and Mr Andrew James Jubb are mutual people.
Active
MPT (Ebt) Limited
Mr Andrew James Jubb and Mr Nigel Edward Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£11.06M
Increased by £1K (0%)
Total Liabilities
-£1.45M
Decreased by £296K (-17%)
Net Assets
£9.62M
Increased by £297K (+3%)
Debt Ratio (%)
13%
Decreased by 2.68% (-17%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Susan Barbara Jubb (PSC) Resigned
4 Years Ago on 20 Aug 2021
Nigel Edward Parker (PSC) Appointed
4 Years Ago on 19 Feb 2021
Susan Barbara Jubb (PSC) Appointed
4 Years Ago on 19 Feb 2021
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Documents
Resolutions
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 23 Jan 2025
Confirmation statement made on 17 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Previous accounting period extended from 31 January 2023 to 30 April 2023
Submitted on 15 May 2023
Change of share class name or designation
Submitted on 27 Mar 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 31 Jan 2023
Resolutions
Submitted on 23 Jan 2023
Repayment History
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