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Machine Trading Company Ltd

Machine Trading Company Ltd is an active company incorporated on 11 February 2022 with the registered office located in London, Greater London. Machine Trading Company Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13909451
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
31a Thayer Street
London
W1U 2QS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £165.98K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.6M
Decreased by £265.89K (-14%)
Total Liabilities
-£806.87K
Decreased by £232.54K (-22%)
Net Assets
£794.47K
Decreased by £33.35K (-4%)
Debt Ratio (%)
50%
Decreased by 5.28% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Benedetta Schiavone Appointed
10 Months Ago on 19 Feb 2025
Mariachiara Illesi Appointed
10 Months Ago on 19 Feb 2025
Giuliano Illesi (PSC) Resigned
10 Months Ago on 11 Feb 2025
Mrs Michela Illesi (PSC) Details Changed
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Oct 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 21 Oct 2025
Appointment of Mariachiara Illesi as a secretary on 19 February 2025
Submitted on 4 Mar 2025
Change of details for Mrs Michela Illesi as a person with significant control on 11 February 2025
Submitted on 4 Mar 2025
Cessation of Giuliano Illesi as a person with significant control on 11 February 2025
Submitted on 4 Mar 2025
Appointment of Benedetta Schiavone as a secretary on 19 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Repayment History
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