MASON PINDER (TOOLMAKERS) LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT

Company Number: 01316158
Incorporation date: 03-Jun-1977
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
28490 Manufacture of other machine tools





SUMMARY

This company is 47.1 years old and is currently liquidation. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 65 other companies, 19 (29.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Emma Gayle VERSLUYS 28 Jun 2017 12 Jul 2024 1 - 0
Resigned Martin Keith PAYNE 25 May 2016 28 Jun 2017 0 - 1
Resigned Peter David SHEPHERD 08 Feb 2006 25 May 2016 Finance Director British 3 - 110
Resigned David John HOLLOWAY 07 Oct 2004 08 Feb 2006 Chartered Accountant British 1 - 73
Resigned Andrew SMITH 30 Jun 1999 07 Oct 2004 Chartered Accountant British 0 - 48
Resigned Edward Alan COX 31 Jan 1997 30 Jun 1999 0 - 26
Resigned Edward Alan COX 30 Jun 1999 British 0 - 26

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Timothy Neil PULLEN 01 Nov 2023 Director British 54 - 1019 (29.7%)
Resigned Emma Gayle VERSLUYS 30 Sep 2023 01 Nov 2023 Company Secretary British 1 - 14294 (65.7%)
Active Joseph Michael VORIH 28 Feb 2022 Director American 56 - 020 (35.7%)
Resigned Paul Anthony JAMES 16 Mar 2018 30 Sep 2023 Chief Financial Officer British 69 - 4927 (22.9%)
Resigned Emma Gayle VERSLUYS 02 Oct 2017 16 Nov 2020 Company Secretary British 1 - 14294 (65.7%)
Resigned Martin Keith PAYNE 25 May 2016 28 Feb 2022 Cfo British 1 - 6522 (33.3%)
Resigned Peter David SHEPHERD 08 Feb 2006 25 May 2016 Finance Director British 3 - 11070 (61.9%)
Resigned David Graham HALL 26 Sep 2005 02 Oct 2017 Director British 2 - 4726 (53.1%)
Resigned David John HOLLOWAY 07 Oct 2004 08 Feb 2006 Chartered Accountant British 1 - 7346 (62.2%)
Resigned Richard Blair ILLINGWORTH 01 Jun 2004 29 Nov 2005 Company Director British 3 - 4820 (39.2%)
Resigned Andrew SMITH 30 Jun 2000 07 Oct 2004 Chartered Accountant British 0 - 4830 (62.5%)
Resigned Michael Harry HARDY 24 Jul 1998 01 Jun 2004 Director British 0 - 3520 (57.1%)
Resigned James Joseph CORR 20 Nov 1995 30 Jun 2000 Director Scottish 1 - 9348 (51.1%)
Resigned Raymond William HILL 15 Mar 1994 01 Sep 1995 Engineer/Business Admin British 0 - 11 (100.0%)
Resigned Kenneth Daniel BARRASS 15 Mar 1994 23 Nov 2006 Company Director British 0 - 11 (100.0%)
Resigned Kevin MCDONALD 26 May 1993 19 May 1999 Director English 6 - 4720 (37.7%)
Resigned Michael Harry HARDY 01 Jun 2004 Director British 0 - 3520 (57.1%)
Resigned David MASON 30 Jun 2002 Director British 0 - 63 (50.0%)
Resigned Kevin MCDONALD 19 May 1999 Director English 6 - 4720 (37.7%)
Resigned Bryan STOCK 20 Nov 1995 Director British 0 - 8828 (31.8%)
Number of active directors: 2
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 32.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SENIOR PLC (00282772) - Active
POLYPIPE TERRAIN LIMITED (00761885) - Liquidation
NUAIRE LIMITED (00877308) - Active
POLYPIPE LIMITED (01099323) - Active
MASON PINDER (TOOLMAKERS) LIMITED (01316158) - Liquidation
ALDERBURGH LIMITED (01501134) - Active
ROBIMATIC LIMITED (01507994) - Active
POLYPIPE TRADING LIMITED (01720710) - Liquidation
WAFER TECHNOLOGY LIMITED (01829722) - Active
MANTHORPE BUILDING PRODUCTS LIMITED (01971965) - Active
POLYPIPE VENTILATION LIMITED (01977055) - Liquidation
IQE (EUROPE) LIMITED (02107558) - Active
POLYPIPE T.D.I. LIMITED (02113078) - Liquidation
ORACSTAR LIMITED (02273383) - Liquidation
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED (02561775) - Liquidation
POLYPIPE CIVILS LIMITED (02628216) - Active
POLYPIPE BUILDING PRODUCTS LIMITED (02729243) - Active
NUHOLD LIMITED (02897144) - Liquidation
WAFER TECHNOLOGY INTERNATIONAL LIMITED (02928144) - Active
GENUIT LIMITED (03101115) - Liquidation
ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD (03115064) - Active
NU-HEAT UK LIMITED (03131852) - Active
INSULATED DAMP-PROOF COURSE LIMITED (03134569) - Liquidation
EPI HOLDINGS LIMITED (03170421) - Active
POLYPIPE TERRAIN HOLDINGS LIMITED (03689125) - Liquidation
IQE PLC (03745726) - Active
AAA HOLDINGS LIMITED (03916144) - Active
IQE SILICON COMPOUNDS LIMITED (03986643) - Active
PLUMBEXPRESS LIMITED (04040435) - Liquidation
KEYTEC GEOMEMBRANES LIMITED (04159040) - Active
POLYDECK LIMITED (04320909) - Active
PERMAVOID LIMITED (04369142) - Active
POLYPIPE GROUP 1 LIMITED (04877942) - Liquidation
ADEY INNOVATION LIMITED (05001590) - Active
PIPE HOLDINGS PLC (05154231) - Active
PIPE HOLDINGS 1 PLC (05472465) - Active
PIPE HOLDINGS 2 LIMITED (05491747) - Active
SURESTOP LIMITED (05873694) - Active
GENUIT GROUP PLC (06059130) - Active
NANOGAN LIMITED (06185471) - Active
NU-OVAL ACQUISITIONS 3 LIMITED (06206676) - Liquidation
NU-OVAL ACQUISITIONS 2 LIMITED (06206682) - Liquidation
NU-OVAL ACQUISITIONS 1 LIMITED (06206692) - Liquidation
ADEY HOLDINGS (2008) LIMITED (06738605) - Active
EQUAFLOW LTD (06800608) - Active
KEYTEC INSTALLATION SERVICES LIMITED (07791386) - Active
PLURA COMPOSITES LTD (08199525) - Active
PERMAVOID TECHNOLOGIES LIMITED (08615405) - Active
SOLUTEK ENVIRONMENTAL LIMITED (08714391) - Active
INFRA GREEN LIMITED (08786962) - Active
PERMAVOID TECHNOLOGIES (USA) LIMITED (08861713) - Active
COMPOUND SEMICONDUCTOR CENTRE LIMITED (09210371) - Active
FERROB VENTILATION LTD (09263729) - Liquidation
LONDON TOPCO LIMITED (10201981) - Active
LONDON FINCO LIMITED (10202279) - Active
LONDON BIDCO LIMITED (10203557) - Active
NU-HEAT (HOLDINGS) LIMITED (10655900) - Active
ADEY COMMERCIAL LIMITED (10822650) - Active
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED (11285770) - Active
ALPHA SCIENTIFIC LTD (11506820) - Active
HAYES PIPES (ULSTER) LIMITED (NI009595) - Liquidation
POLYPIPE (ULSTER) LIMITED (NI016612) - Active
POLYPIPE (IRELAND) LTD (NI025570) - Liquidation
HOME VENTILATION (IRELAND) LIMITED (NI027937) - Liquidation
PELION IOT LIMITED (SC211701) - Active
IOT-X LIMITED (SC464072) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MASON PINDER (TOOLMAKERS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
A seat 1996-02-29 Ceased GB2310594

COMPETITORS

(Based on Sic code: 28490 Manufacture of other machine tools)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
YAMAZAKI MAZAK U.K. LIMITED BADGEWORTH DRIVE, WORCESTER, WR4 9NF 01508951 2018-03-31 438,122,921 3,272,674
HELLER MACHINE TOOLS LIMITED ACANTHUS ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, WORCESTERSHIRE, B98 9EX 01414150 2017-12-31 49,575,182 7,201,542
SHEEN INSTRUMENTS LIMITED 29 CENTRAL AVENUE, WEST MOLESEY, ENGLAND, KT8 2RF 09996624 2017-12-31 2,119,000 0
ANC ENGINEERING (MIDLANDS) LTD 41 BEAUMONT WAY, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9FQ 07591785 2018-04-30 140,513 0
C.A.R TOOLING LTD 11 ELLIS PARK DRIVE, BINLEY, COVENTRY, CV3 2UG 07946872 2018-02-28 113,284 0
NATURALJOIN LIMITED 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL 03416771 2017-10-31 56,878 0
SOUTH STEEL PROCESSING LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 10410362 2018-09-30 50,739 0
C & C MITRES LIMITED 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG 04417270 2018-04-30 10,000 0
ACORN PLASTECH (UK) LIMITED CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA 05627285 2018-12-31 0 0
PHAROS S & R LIMITED 228 LYTHALLS LANE, COVENTRY, WEST MIDLANDS, ENGLAND, CV6 6GF 05067819 2018-09-30 0 0
SNAP-ON U.K. HOLDINGS LIMITED TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8SN 02648720 0000-00-00 0 0 29310-Manufacture of electrical and electronic equipment for motor vehicles and their engines
33140-Repair of electrical equipment

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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