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Machnet Medical Robotics (UK) Limited
Machnet Medical Robotics (UK) Limited is an active company incorporated on 13 September 2023 with the registered office located in . Machnet Medical Robotics (UK) Limited was registered 2 years ago.
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Status
Active
Active since
incorporation
Company No
15135533
Private limited company
Age
2 years
Incorporated
13 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
12 September 2024
(1 year ago)
Next confirmation dated
12 September 2025
Due by
26 September 2025
(13 days remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
13 September 2025
(22 hours remaining)
Learn more about Machnet Medical Robotics (UK) Limited
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Yadesh Lachman Jethwani
Director • PSC • Business Owner • Malaysian • Lives in Malaysia • Born in Sep 1979
Mohamed Essam Mohamed Kassem Abdelaziz
Director • Engineer • Egyptian • Lives in UK • Born in Aug 1991
Ryan Patryluk
Director • Executive • Canadian • Lives in Canada • Born in Aug 1975
Pennsec Limited
Secretary
Michelle Eileen Guy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
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Financials
Machnet Medical Robotics (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 18 May 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mohamed Essam Mohamed Kassem Abdelaziz (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Mohamed Essam Mohamed Kassem Abdelaziz Details Changed
12 Months Ago on 16 Sep 2024
Michelle Eileen Guy Appointed
1 Year 4 Months Ago on 2 May 2024
Mohamed Essam Mohamed Kassem Abdelaziz (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Yadesh Lachman Jethwani Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mohamed Essam Mohamed Kassem Abdelaziz Appointed
1 Year 11 Months Ago on 5 Oct 2023
Incorporated
2 Years Ago on 13 Sep 2023
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 4 Oct 2024
Change of details for Mohamed Essam Mohamed Kassem Abdelaziz as a person with significant control on 16 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mohamed Essam Mohamed Kassem Abdelaziz on 16 September 2024
Submitted on 30 Sep 2024
Appointment of Michelle Eileen Guy as a secretary on 2 May 2024
Submitted on 3 May 2024
Notification of Mohamed Essam Mohamed Kassem Abdelaziz as a person with significant control on 1 December 2023
Submitted on 13 Dec 2023
Appointment of Mohamed Essam Mohamed Kassem Abdelaziz as a director on 5 October 2023
Submitted on 11 Oct 2023
Appointment of Yadesh Lachman Jethwani as a director on 5 October 2023
Submitted on 11 Oct 2023
Incorporation
Submitted on 13 Sep 2023
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Repayment History
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