Services Machinery & Trucks Ltd

10822984

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Moorfield Road, Duxford, Cambridge, CB22 4QX

Incorporated 16/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Nicholas John Allen

director · Since 31/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Paul David Humphrey

director · Since 31/08/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Odja

director · Since 07/02/2019

Eero

director · Since 06/11/2021

Nicholas John Allen

director · Since 31/08/2017

British · England · Age 59

Paul David Humphrey

director · Since 31/08/2017

British · England · Age 46

Odja

corporate director · Since 07/02/2019

Reg: 0682.640.072 · BELGIUM

Eero

corporate director · Since 06/11/2021

Reg: 0769895235 · BELGIUM

Former

Jerome Francois Henri Barioz

director · Resigned 06/11/2021

Persons with Significant Control

Mr Patrick De Wolf

significant-influence-or-control-as-trust

Belgian · Belgium · Age 63

81, Avenue Louise, Louise 81/5e Etage

Notified 22/12/2022

Mr Georges-Albert Dal

significant-influence-or-control-as-trust

Belgian · Belgium · Age 81

81, Avenue Louise, Bruxelles 1050

Notified 29/12/2022

Mr Matthieu Bocquet

significant-influence-or-control-as-trust

Belgian · Belgium · Age 46

Hera Foundation, Avenue Arnaud Fraiteur 15-23, Bruxelles 1050

Notified 29/12/2022

Former PSCs

Mr Philippe Charles De Moerloose

Ceased 29/12/2022

Hera Fp

Ceased 18/09/2023

Charges3 outstanding

Charge

outstanding

SOCIETE GENERALE

Created 07/07/2025Registered 08/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2021Registered 21/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2020Registered 07/04/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2020Registered 07/04/2020Satisfied 20/06/2024

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 08/11/2017Registered 28/11/2017Satisfied 09/04/2020

Charge

satisfied

BNP PARIBAS FORTIS SA/NV

Created 07/09/2017Registered 12/09/2017Satisfied 09/04/2020

Charge

satisfied

ING BELGIUM SA/NV

Created 07/09/2017Registered 12/09/2017Satisfied 09/04/2020

Charge

satisfied

ING BELGIUM SA/NV

Created 07/09/2017Registered 12/09/2017Satisfied 09/04/2020

Charge

satisfied

BNP PARIBAS FORTIS SA/NV

Created 07/09/2017Registered 12/09/2017Satisfied 09/04/2020

Change History

officer appointed → ODJA

2026-06-21

officer appointed → ALLEN, Nicholas John

2026-06-21

officer appointed → HUMPHREY, Paul David

2026-06-21

officer appointed → EERO

2026-06-21

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → Moorfield Road

2026-06-21

MOORFIELD ROAD

post town → Cambridge

2026-06-21

CAMBRIDGE