Ltd Facts The UK company register, as filed

Register entry · No. 04027005

MACHINE TRANSPORT SERVICES LIMITED

Active Private Limited Company Incorporated 29 Jun 2000

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £364,438.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 29 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AU

    As filed with Companies House.

  2. Nature of business

    • 33200 Installation of industrial machinery and equipment
    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Oct 2026
    Last made up to
    14 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MACHINE TRANSPORT SERVICES LIMITED 29 Jun 2000 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £110,316 £364,438 12
30 Jun 2025 not published not published £118,093 £211,667 10
30 Jun 2024 * not published not published £95,655 £219,676 10

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs J Judd · Director, named in the accounts to 30 Jun 2026
  • Mr C G Judd · Director, named in the accounts to 30 Jun 2026
  • Mrs R Watson · Director, named in the accounts to 30 Jun 2026
  • Mr B A Watson · Director, named in the accounts to 30 Jun 2026
  • Mr P A Watson · Director, named in the accounts to 30 Jun 2026
  • Mrs J L Judd · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rebbecca Watson Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1973 British · England
Mr Paul Alexander Watson Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1971 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 MACHINE TRANSPORT SERVICES LIMITED still trading?

The register shows MACHINE TRANSPORT SERVICES LIMITED as active.

What does MACHINE TRANSPORT SERVICES LIMITED do?

It files these industry codes 33200 (Installation of industrial machinery and equipment); 49410 (Freight transport by road).

When was MACHINE TRANSPORT SERVICES LIMITED set up?

It was incorporated on 29 June 2000.

When are MACHINE TRANSPORT SERVICES LIMITED's accounts due?

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

When is MACHINE TRANSPORT SERVICES LIMITED's next confirmation statement due?

By 28 October 2026.

Similar companies

Same industry code (33200), active, set up around the same time. More in this industry →

  1. 04221947 IMPORT EXPORT SERVICES LTD Active Private Limited Company Inc. 23 May 2001 33200 · Installation of industrial machinery and equipment
  2. 04221955 NORDCO LTD Active Private Limited Company Inc. 23 May 2001 33200 · Installation of industrial machinery and equipment
  3. 04219563 EMCON INDUSTRIAL SERVICES LIMITED Active Private Limited Company Inc. 18 May 2001 33120 · Repair of machinery
  4. 04203947 ELECTRICAL SYSTEMS LIMITED Active Private Limited Company Inc. 23 Apr 2001 33200 · Installation of industrial machinery and equipment
  5. 04188536 ATLASFAIR LTD Active Private Limited Company Inc. 28 Mar 2001 33200 · Installation of industrial machinery and equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
20 Oct 2026 CS01 Confirmation statement, no changes, made up to 14 Oct 2026 3 PDF ↓
14 Oct 2026 AA Accounts (total exemption full), made up to 30 Jun 2026 8 PDF ↓
18 Jun 2026 TM02 Secretary left: Brian Alexander Watson 1 PDF ↓
18 Jun 2026 TM01 Director left: Brian Alexander Watson 1 PDF ↓
2 Jan 2026 AA Accounts (total exemption full), made up to 30 Jun 2025 8 PDF ↓
28 Oct 2025 CS01 Confirmation statement, no changes, made up to 14 Oct 2025 3 PDF ↓
11 Feb 2025 AA Accounts (total exemption full), made up to 30 Jun 2024 9 PDF ↓
14 Oct 2024 CS01 Confirmation statement, with changes, made up to 14 Oct 2024 4 PDF ↓
22 Jan 2024 AA Accounts (total exemption full), made up to 30 Jun 2023 9 PDF ↓
24 Oct 2023 CS01 Confirmation statement, with changes, made up to 14 Oct 2023 5 PDF ↓
25 Jan 2023 AA Accounts (total exemption full), made up to 30 Jun 2022 9 PDF ↓
26 Oct 2022 CS01 Confirmation statement, with changes, made up to 14 Oct 2022 4 PDF ↓
6 Dec 2021 AA Accounts (total exemption full), made up to 30 Jun 2021 6 PDF ↓
26 Oct 2021 CS01 Confirmation statement, with changes, made up to 14 Oct 2021 5 PDF ↓
26 Oct 2020 AA Accounts (total exemption full), made up to 30 Jun 2020 6 PDF ↓
16 Oct 2020 CS01 Confirmation statement, with changes, made up to 14 Oct 2020 5 PDF ↓
11 Nov 2019 AA Accounts (total exemption full), made up to 30 Jun 2019 6 PDF ↓
14 Oct 2019 CS01 Confirmation statement, with changes, made up to 14 Oct 2019 5 PDF ↓
23 Oct 2018 CS01 Confirmation statement, no changes, made up to 16 Oct 2018 3 PDF ↓
4 Sep 2018 AA Accounts (total exemption full), made up to 30 Jun 2018 6 PDF ↓
19 Oct 2017 CS01 Confirmation statement, no changes, made up to 16 Oct 2017 3 PDF ↓
3 Oct 2017 AA Accounts (total exemption full), made up to 30 Jun 2017 6 PDF ↓
20 Oct 2016 CS01 Confirmation statement, with changes, made up to 16 Oct 2016 6 PDF ↓
12 Oct 2016 AA Accounts (total exemption small), made up to 30 Jun 2016 5 PDF ↓
22 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 16 Oct 2015 9 PDF ↓
16 Sep 2015 AA Accounts (total exemption small), made up to 30 Jun 2015 5 PDF ↓
26 Mar 2015 MR04 Charge satisfied 2 PDF ↓
16 Mar 2015 AA Accounts (total exemption small), made up to 30 Jun 2014 5 PDF ↓
16 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 16 Oct 2014 9 PDF ↓
22 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 29 Jun 2014 9 PDF ↓
9 Dec 2013 AA Accounts (total exemption small), made up to 30 Jun 2013 5 PDF ↓
7 Nov 2013 AP01 Director appointed: Mrs Rebbecca Watson 2 PDF ↓
7 Nov 2013 AP01 Director appointed: Mrs Julie Judd 2 PDF ↓
8 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 29 Jun 2013 7 PDF ↓
20 Nov 2012 AA Accounts (total exemption small), made up to 30 Jun 2012 4 PDF ↓
6 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 29 Jun 2012 7 PDF ↓
26 Oct 2011 AA Accounts (total exemption small), made up to 30 Jun 2011 4 PDF ↓
7 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 29 Jun 2011 7 PDF ↓
21 Oct 2010 AA Accounts (total exemption small), made up to 30 Jun 2010 4 PDF ↓
18 Aug 2010 AR01 Annual return company with made up date full list shareholders, made up to 29 Jun 2010 7 PDF ↓
16 Aug 2010 AD01 Registered office changed 1 PDF ↓
13 Aug 2010 CH01 Director's details changed: Paul Alexander Watson 2 PDF ↓
13 Aug 2010 CH01 Director's details changed: Brian Alexander Watson 2 PDF ↓
13 Aug 2010 CH01 Director's details changed: Clifton Graham Judd 2 PDF ↓
16 Dec 2009 AA Accounts (total exemption small), made up to 30 Jun 2009 4 PDF ↓
14 Jul 2009 363a Return made up to 29/06/09; full list of members 5 PDF ↓
16 Dec 2008 AA Accounts (total exemption small), made up to 30 Jun 2008 5 PDF ↓
16 Jul 2008 363a Return made up to 29/06/08; full list of members 5 PDF ↓
6 Mar 2008 AA Accounts (total exemption small), made up to 30 Jun 2007 5 PDF ↓
18 Jul 2007 363a Return made up to 29/06/07; full list of members 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House