Register entry · No. 13138982
MECHANICAL POWER TRANSMISSION LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jan 2027.
Companies House register -
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Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
7 current directors.
Officers on the register · See it -
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Last filed accounts
Net assets £9,915,742.
Accounts to 30 Apr 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 18 Jan 2021 (5 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 GROVE ROAD INDUSTRIAL EST GROVE ROAD, FENTON, STOKE-ON-TRENT, ENGLAND, ST4 4LG
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jan 2027
- Last made up to
- 15 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MECHANICAL POWER TRANSMISSION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £10,398 | £9,915,742 | 7 |
| 30 Apr 2024 | not published | not published | £10,423 | £9,618,768 | 7 |
| 30 Apr 2023 (15 months) | not published | not published | £9,950 | £9,322,450 | 7 |
| 31 Jan 2022 | not published | not published | £9,987 | £1,544,987 | 7 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Edward Parker Engineer | Director | 18 Jan 2021 | — | June 1966 | British · United Kingdom |
| Claire Louise Parker Housewife | Director | 18 Jan 2021 | — | November 1971 | British · United Kingdom |
| Susan Barbara Jubb Company Secretary | Director | 18 Jan 2021 | — | December 1958 | British · England |
| Gary James Jubb Commodities Risk Manager | Director | 18 Jan 2021 | — | May 1988 | British · United Kingdom |
| Christopher James Jubb Software Developer | Director | 18 Jan 2021 | — | August 1985 | British · United Kingdom |
| Andrew James Jubb Engineer | Director | 18 Jan 2021 | — | May 1956 | British · England |
| Shaun David Hooper Engineer | Director | 18 Jan 2021 | — | March 1983 | British · England |
| Andrew James Jubb | Secretary | 18 Jan 2021 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Addtech Nordic Ab company · 556236-3076 · Sweden | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Oct 2026 | — | — |
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 MECHANICAL POWER TRANSMISSION LIMITED still trading?
The register shows MECHANICAL POWER TRANSMISSION LIMITED as active.
What does MECHANICAL POWER TRANSMISSION LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MECHANICAL POWER TRANSMISSION LIMITED set up?
It was incorporated on 18 January 2021.
When are MECHANICAL POWER TRANSMISSION LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MECHANICAL POWER TRANSMISSION LIMITED's next confirmation statement due?
By 29 January 2027.
Who runs MECHANICAL POWER TRANSMISSION LIMITED?
MECHANICAL POWER TRANSMISSION LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House