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Company number
05410633

ON GRADE MACHINE CONTROL LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Wales, Wales 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
ON GRADE MACHINE CONTROL LIMITED
Company number
05410633
Registered office
TAI HIRION LLWYBR HIR, CAERWYS, MOLD, CH7 5BL, WALES · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 2005
Status
Active
Age
21 years
Previous names
ON GRADE MC LIMITED (to 25 Oct 2019) · MAVIS PLANT HIRE LTD (to 25 Oct 2019)
Nature of business (SIC)
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

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.

People with significant control

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

Mrs Sue Rayner Avis-Ainsworth
has significant influence or control
Notified 01/06/2016
Thomas Holdings (North West) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2019

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2019 Controls 14 companies
Mrs Sue Rayner Avis-Ainsworth
born 11/1963 · England has significant influence or control Control ended 31/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2019 Registered name changed MAVIS PLANT HIRE LTD ON GRADE MC LIMITED
25/10/2019 Registered name changed ON GRADE MC LIMITED ON GRADE MACHINE CONTROL LIMITED
31/01/2019 Person with significant control ceased Mrs Sue Rayner Avis-Ainsworth
31/01/2019 Person with significant control added Thomas Holdings (North West) Limited
01/06/2016 Person with significant control added Mrs Sue Rayner Avis-Ainsworth

Documents for ON GRADE MACHINE CONTROL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

On Grade Machine Control Limited — CH8 8SB
Tier 2 · renews 10/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05410633
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Frequently asked questions

What is the company number of ON GRADE MACHINE CONTROL LIMITED?
According to the official registry, the company number of ON GRADE MACHINE CONTROL LIMITED is 05410633.
Where is ON GRADE MACHINE CONTROL LIMITED registered?
The registered office is TAI HIRION LLWYBR HIR, CAERWYS, MOLD, CH7 5BL, WALES.
What is the SIC code of ON GRADE MACHINE CONTROL LIMITED?
The nature of business is recorded under SIC code 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls ON GRADE MACHINE CONTROL LIMITED?
Mrs Sue Rayner Avis-Ainsworth is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ON GRADE MACHINE CONTROL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ON GRADE MACHINE CONTROL LIMITED (05410633)

ON GRADE MACHINE CONTROL LIMITED is a private limited company incorporated on 1 April 2005 and registered in the United Kingdom under company number 05410633. Its registered office is at TAI HIRION LLWYBR HIR, CAERWYS, MOLD, CH7 5BL, WALES. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Sue Rayner Avis-Ainsworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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