Mechline Developments LTD Verified listing

Company Officers

FARRELL, Andrew Sean

Appointed On: December 5, 2012

Occupation: N/A

Role: secretary

Address: One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DE, England

FALCO, Nicholas

Appointed On: December 6, 2019

Occupation: N/A

Role: director

Address: One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DE, England

FARRELL, Andrew Sean

Appointed On: December 5, 2012

Occupation: N/A

Role: director

Address: One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DE, England

GALLIFORD, Peter James

Appointed On: October 15, 1995

Occupation: N/A

Role: director

Address: One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DE, England

SMALL, Christopher

Appointed On: December 6, 2019

Occupation: N/A

Role: director

Address: One, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DE, England

GRAVES, David William

Appointed On: July 26, 1991

Occupation: N/A

Role: secretary

Address: 29, Wyatt Drive, London, SW13 8AL, United Kingdom

Resigned On: December 4, 2012

SWIFT INCORPORATIONS LIMITED

Appointed On: July 26, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: July 26, 1991

BLAKEMAN, Ian

Appointed On: July 26, 1991

Occupation: N/A

Role: director

Address: Pinnacle Farm, Coole Lane, Newhall, Nantwich, Cheshire, CW5 8AY, United Kingdom

Resigned On: December 2, 2016

ENSTONE, James

Appointed On: July 26, 1991

Occupation: N/A

Role: director

Address: 7 Hawthorn Avenue, Stopsley, Luton, Bedfordshire, LU2 8AW

Resigned On: March 31, 1992

GRAVES, David William

Appointed On: August 5, 1991

Occupation: N/A

Role: director

Address: 29, Wyatt Drive, London, SW13 8AL, United Kingdom

Resigned On: March 3, 2014

KOLSON, John

Appointed On: April 25, 2007

Occupation: N/A

Role: director

Address: 2402 Willow Drive, Export, Pittsburgh, Pennsylvania, 15632, Usa

Resigned On: July 29, 2010

SAGE-PASSANT, Peter

Appointed On: July 26, 1991

Occupation: N/A

Role: director

Address: Laurel Cottage 40 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JA

Resigned On: December 2, 2016

SEGAL, Evan Jay

Appointed On: April 27, 1998

Occupation: N/A

Role: director

Address: 209 East Waldheim Road, Pittsburg, Pennsylvania, PA 15215, Usa

Resigned On: April 25, 2007

SLEET, Frederick Kenneth

Appointed On: March 12, 1992

Occupation: N/A

Role: director

Address: Dyers Farm Main Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RP

Resigned On: September 30, 1993

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

July 31, 2025

Period End On

July 31, 2025

Period Start On

August 1, 2024

Type

full

Next Accounts

Due On

April 30, 2027

Overdue

No

Period End On

July 31, 2026

Period Start On

August 1, 2025

Next Due

April 30, 2027

Next Made Up To

July 31, 2026

Overdue

No

Company Name

MECHLINE DEVELOPMENTS LIMITED

Company Number

02632823

Company Status

active

Confirmation Statement

Last Made Up To

July 24, 2025

Next Due

August 7, 2026

Next Made Up To

July 24, 2026

Overdue

No

Date Of Creation

July 26, 1991

ETag

db1eca4fcc3c5f1468e49177b236f6fcbd0a1f4c