M. R. Machine Knives Ltd

06611498

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MANOR DRIVE, SHEFFIELD, S25 3QU

Incorporated 04/06/2008

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

25730

Manufacture of tools

25990

Manufacture of other fabricated metal products

28490

46620

Wholesale of machine tools

Officers

Mr Joe Walker

director · Since 01/06/2023

FINANCE & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Joe Walker

secretary · Since 15/06/2023

Also on 2 other boards

Ms Tavia Marie Sparks

director · Since 21/11/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mrmk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Manor Drive, Dinnington, Sheffield, S25 3QU

Reg: 12993205 · England And Wales Companies Register · Private Company Limited By Shares

Notified 09/12/2020

Former PSCs

Mr Michael Geoffrey Bailey

Ceased 09/12/2020

Ricco Ten Hove

Ceased 09/12/2020

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2024Registered 11/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2024Registered 11/10/2024

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 09/12/2020Registered 18/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 15/04/2017Registered 25/04/2017Satisfied 11/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2017Registered 27/03/2017Satisfied 11/10/2024