Mechanised Project Management

00414055

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 HEDDON STREET (SECOND FLOOR), LONDON, W1B 4BQ

Incorporated 01/07/1946

Compliance

Last accounts

27/04/2025

full

Accounts

Up to date

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Edward Philip Noble

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

Persons with Significant Control

Falcombe Holdings Limited

75–100% shares

Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL

Reg: 6429116 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/06/2019Registered 16/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 30/12/1987

charge

satisfied

DRYBROUGH & COMPANY LIMITED.

Created 27/03/1986Registered 02/04/1986Satisfied 11/09/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1985Registered 03/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1985Registered 26/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1985Registered 19/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1985Registered 19/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1985Registered 12/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1985Registered 12/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1985Registered 12/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1985Registered 12/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1985Registered 12/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1985Registered 12/03/1985

charge

satisfied

DRYBOROUGH & COMPANY LIMITED.

Created 04/05/1984Registered 24/05/1984

charge

satisfied

DRYBOROUGH & COMPANY LIMITED.

Created 22/03/1983Registered 31/03/1983

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1982Registered 21/01/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1982Registered 21/01/1982

charge

satisfied

DRYBOROUGH & COMPANY LIMITED

Created 12/10/1981Registered 14/10/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1979Registered 29/06/1979Satisfied 13/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1979Registered 29/06/1979Satisfied 13/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1979Registered 29/06/1979Satisfied 13/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1979Registered 29/06/1979Satisfied 13/04/2015