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C.M.C. Machinery UK Ltd

C.M.C. Machinery UK Ltd is an active company incorporated on 5 October 2021 with the registered office located in Milton Keynes, Buckinghamshire. C.M.C. Machinery UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13662841
Private limited company
Age
3 years
Incorporated 5 October 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in Italy • Born in Jan 1978
Director • General Manager • Portuguese • Lives in England • Born in Aug 1963
Director • General Manager • British • Lives in England • Born in Sep 1973
KKR & Co. INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£274.93K
Increased by £5.62K (+2%)
Turnover
£2.51M
Increased by £2.51M (%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.62M
Increased by £133.33K (+9%)
Total Liabilities
-£1.24M
Increased by £56.45K (+5%)
Net Assets
£383.89K
Increased by £76.87K (+25%)
Debt Ratio (%)
76%
Decreased by 3.05% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Apr 2025
Appointment Details Changed
7 Months Ago on 15 Jan 2025
Francesco Ponti Details Changed
7 Months Ago on 14 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Vitor Manuel Quintela Queiroz Appointed
1 Year 1 Month Ago on 16 Jul 2024
Scott Royston Torrington Resigned
1 Year 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Apr 2025
Director's details changed
Submitted on 15 Jan 2025
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Francesco Ponti on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Vitor Manuel Quintela Queiroz as a director on 16 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Scott Royston Torrington as a director on 7 June 2024
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Apr 2023
Repayment History
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