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Machine Limited

Machine Limited is an active company incorporated on 24 December 2024 with the registered office located in Leamington Spa, Warwickshire. Machine Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16151160
Private limited company
Age
10 months
Incorporated 24 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 24 September 2026 (10 months remaining)
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Contact Update Details
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 35 Lillington Close Leamington Spa CV32 7RW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gregory John Shilton
Director • British • Lives in England • Born in May 1983
Mr Gregory John Shilton
PSC • British • Lives in England • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Machine 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
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Mr Gregory John Shilton (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Gregory John Shilton Details Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Incorporated
10 Months Ago on 24 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 7 Oct 2025
Registered office address changed from 35 Lillington Close Leamington Spa CV32 7RW England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Gregory John Shilton on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Gregory John Shilton as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Incorporation
Submitted on 24 Dec 2024
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Repayment History
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