opendata.bot
Company number
01847128

MACHINERY ENGINEERING SERVICES LIMITED

Officer · WAYNE, Ian and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACHINERY ENGINEERING SERVICES LIMITED
Company number
01847128
Registered office
C/O GRIFFIN & KING INSOLVENCY, 26/28, GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL · 415 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 1984
Status
InLiquidation
Age
42 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
10 Jun 2026
Confirmation statement — last
27 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 01/10/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Wayne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Louise Wayne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Wayne
born 09/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Louise Wayne
born 06/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/02/2018 Controls 2 companies

Serving officers

director Appointed 01/10/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2018 Secretary resigned WAYNE, Louise Anne
09/02/2018 Person with significant control ceased Mrs Louise Wayne
06/04/2016 Person with significant control added Mrs Louise Wayne
06/04/2016 Person with significant control added Mr Ian Wayne
14/06/2013 Director resigned NEWEY, Maximillian Barry
01/10/2002 Director appointed WAYNE, Ian
20/12/2000 Secretary resigned FEE, Karen June
20/12/2000 Secretary appointed WAYNE, Louise Anne
16/08/1991 Director resigned PODLESAK, Ladis
16/08/1991 Secretary resigned NEWEY, Maximillian Barry
16/08/1991 Secretary appointed FEE, Karen June
24/02/1988 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACHINERY ENGINEERING SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MACHINERY ENGINEERING SERVICES LIMITED?
According to the official registry, the company number of MACHINERY ENGINEERING SERVICES LIMITED is 01847128.
Where is MACHINERY ENGINEERING SERVICES LIMITED registered?
The registered office is C/O GRIFFIN & KING INSOLVENCY, 26/28, GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL.
Who runs MACHINERY ENGINEERING SERVICES LIMITED?
WAYNE, Ian is listed among the officers of MACHINERY ENGINEERING SERVICES LIMITED.
What is the SIC code of MACHINERY ENGINEERING SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MACHINERY ENGINEERING SERVICES LIMITED?
Mr Ian Wayne is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MACHINERY ENGINEERING SERVICES LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About MACHINERY ENGINEERING SERVICES LIMITED (01847128)

MACHINERY ENGINEERING SERVICES LIMITED is a private limited company incorporated on 10 September 1984 and registered in the United Kingdom under company number 01847128. Its registered office is at C/O GRIFFIN & KING INSOLVENCY, 26/28, GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 6 active officers are on record , and the person with significant control is Mr Ian Wayne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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