Michell Bearings Limited

09390648

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 GLASSHOUSE STREET, NEWCASTLE UPON TYNE, NE6 1BS

Incorporated 15/01/2015

Compliance

Last accounts

01/11/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

28150

Manufacture of bearings, gears, gearing and driving elements

Officers

Mr Richard Dodd

director · Since 03/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Arvind Prakash Malpani

director · Since 03/03/2015

COMPANY DIRECTOR

INDIAN · INDIA · Age 71

Mridula Malpani

director · Since 03/03/2015

COMPANY DIRECTOR

INDIAN · INDIA · Age 65

Geoffrey Humble

director · Since 19/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Stephen Dixon

director · Since 19/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mrs Rachel Nancye Amey

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

British Engines (Uk) Limited

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159418 · England · Private

Notified 06/04/2016

Malpani Holdings Llp

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

4b Regency Orchard, 2/2 , Bellary Road ,Rajamahal, Bangalore, 560080

Reg: Aaf-5723 · India · Llp

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 22/04/2015Registered 01/05/2015