Simplex Mechanical Handling Limited

00293976

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Thompson House, 42-44 Dolben Street, London, SE1 0UQ

Incorporated 12/11/1934

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

Officers

Mr Andrew Michael John Wemyss

director · Since 30/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 100

Also on 11 other boards

Miss Isabella Alethea Wemyss

director · Since 11/01/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 14 other boards

Miss Isabella Wemyss

secretary · Since 31/01/2017

Andrew Michael John Wemyss

director

British · United Kingdom · Age 100

Isabella Alethea Wemyss

director · Since 11/01/2008

British · Scotland · Age 58

Isabella Wemyss

secretary · Since 31/01/2017

Former

James Taylor Robertson

secretary · Resigned 31/01/2017

Persons with Significant Control

Wenham And Wemyss Limited

75–100% shares

75–100% votes

42, Dolben Street, London, SE1 0UQ

Reg: 1369801 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1983Registered 01/07/1983

charge

outstanding

THE WEMYSS DEVELOPMENT COMPANY LTD

Created 30/06/1977Registered 20/07/1977

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Thompson House

2026-06-25

THOMPSON HOUSE

post town → London

2026-06-25

LONDON