Ltd Facts The UK company register, as filed

Register entry · No. 00616633

STAINES MACHINE TOOL CO LIMITED

Active Private Limited Company Incorporated 11 Dec 1958

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,828,079.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Dec 1958 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    131,ASHFORD ROAD, LALEHAM, STAINES, MIDDLESEX, TW18 1RS

    As filed with Companies House.

  2. Nature of business

    • 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. STAINES MACHINE TOOL CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £315,491 £6,828,079 4
31 Dec 2024 not published not published £301,382 £6,827,149 4
31 Dec 2023 not published not published £339,504 £6,852,932 4
31 Dec 2022 not published not published £361,764 £6,871,064 4
31 Dec 2021 not published not published £337,229 £7,206,262 4
31 Dec 2020 not published £2,582,216 £242,893 £7,149,838 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
George Frederick Martin Machine Tool Dealer Director — — January 1943 British
George Karl Martin Company Director Director 9 Oct 1997 — July 1969 British · England
George Frederick Martin Secretary 9 Oct 1997 — January 1943 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr George Karl Martin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STAINES MACHINE TOOL CO LIMITED still trading?

The register shows STAINES MACHINE TOOL CO LIMITED as active.

What does STAINES MACHINE TOOL CO LIMITED do?

It files these industry codes 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)); 68209 (Other letting and operating of own or leased real estate).

When was STAINES MACHINE TOOL CO LIMITED set up?

It was incorporated on 11 December 1958.

When are STAINES MACHINE TOOL CO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STAINES MACHINE TOOL CO LIMITED's next confirmation statement due?

By 25 September 2027.

Who runs STAINES MACHINE TOOL CO LIMITED?

STAINES MACHINE TOOL CO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House