Mech-Tool Holdings Limited

Company Name	Mech-Tool Holdings Limited
Company Status	Active
Company Number	08832105
Category	Private Limited Company
Incorporation Date	6 January 2014(10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marshall Kenneth Garner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Director Name	Mrs Veronica Garner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Secretary Name	Mrs Lindsey Leary
Status	Current
Appointed	02 August 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Director Name	Mr Paul Scott Lacy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(9 years, 9 months after company formation)
Appointment Duration	6 months
Role	Director And General Manager
Country of Residence	England
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Director Name	Mrs Lindsey Marie Leary
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Director Name	Mr Andrew Michael Lyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Secretary Name	Andrew Michael Lyon
Status	Resigned
Appointed	06 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Director Name	Mr Matthew Camp
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 September 2022)
Role	(Joint) Managing Director
Country of Residence	England
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Director Name	Mr Kevin Judson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2023)
Role	(Joint) Managing Director
Country of Residence	England
Correspondence Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT

Contact

Website	mechtool.co.uk
Email address	[email protected]
Telephone	01325 355141
Telephone region	Darlington

Location

Registered Address	Mech-Tool House Whessoe Road Darlington Co Durham DL3 0QT
Region	North East
Constituency	Darlington
County	County Durham
Ward	North Road
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

1.000k at £1	Marshall Garner & Veronica Garner 95.24% Preference
50k at £1	Marshall Garner & Veronica Garner 4.76% Ordinary

Financials

Year	2014
Turnover	£36,248,070
Gross Profit	£7,910,573
Net Worth	£8,640,223
Cash	£6,404,592
Current Liabilities	£10,822,581

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

29 June 2018	Delivered on: 5 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 April 2015	Delivered on: 5 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

13 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
10 October 2017	Termination of appointment of Andrew Michael Lyon as a secretary on 18 April 2017 (1 page)
10 October 2017	Termination of appointment of Andrew Michael Lyon as a director on 18 April 2017 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
19 July 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,502 (7 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,502 (7 pages)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
5 May 2015	Registration of charge 088321050001, created on 21 April 2015 (19 pages)
23 April 2015	Statement of capital on 31 March 2015 GBP 50,502 (5 pages)
21 April 2015	Statement of capital on 31 March 2015 GBP 50,502 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,050,002 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,050,002 (7 pages)
18 August 2014	Full accounts made up to 31 March 2014 (23 pages)
13 March 2014	Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
16 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 1,050,002 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 1,050,002 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 1,050,502 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 1,050,502 (4 pages)
6 January 2014	Incorporation (48 pages)

Mech-Tool Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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