MOSBOROUGH MACHINING LIMITED

MOSBOROUGH MACHINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOSBOROUGH MACHINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05046497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSBOROUGH MACHINING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is MOSBOROUGH MACHINING LIMITED located?

    Registered Office Address
    Unit 3 Bedgrave Close
    Norwood Industrial Estate
    S21 2HB Killmarsh Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSBOROUGH MACHINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MOSBOROUGH MACHINING LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for MOSBOROUGH MACHINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Who are the officers of MOSBOROUGH MACHINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Edward John
    Unit 3 Bedgrave Close
    Norwood Industrial Estate
    S21 2HB Killmarsh Sheffield
    South Yorkshire
    Director
    Unit 3 Bedgrave Close
    Norwood Industrial Estate
    S21 2HB Killmarsh Sheffield
    South Yorkshire
    United KingdomBritish103919830002
    WILSON, Lisa
    Mosborough Moor
    Mosborough
    S20 5AY Sheffield
    27a
    South Yorkshire
    Secretary
    Mosborough Moor
    Mosborough
    S20 5AY Sheffield
    27a
    South Yorkshire
    British103919860002
    WILSON, Mary Lenore
    197 High Street
    Mosborough
    S20 5AG Sheffield
    South Yorkshire
    Secretary
    197 High Street
    Mosborough
    S20 5AG Sheffield
    South Yorkshire
    British97210620001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    WILSON, Edward
    197 High Street
    Mosborough
    S20 5AG Sheffield
    South Yorkshire
    Director
    197 High Street
    Mosborough
    S20 5AG Sheffield
    South Yorkshire
    British100692960001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of MOSBOROUGH MACHINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Wilson
    Unit 3 Bedgrave Close
    Norwood Industrial Estate
    S21 2HB Killmarsh Sheffield
    South Yorkshire
    Apr 06, 2016
    Unit 3 Bedgrave Close
    Norwood Industrial Estate
    S21 2HB Killmarsh Sheffield
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0