opendata.bot
Company number
08045374

MACHINE INTELLIGENCE LTD

Officer · HARDING, Simon Lawrence and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
MACHINE INTELLIGENCE LTD
Company number
08045374
Registered office
Ponds Cottage Ponds Cottage, Luxborough, Watchet, Somerset, TA23 0SL, England
Company type
Private limited company
Incorporated on
25 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

Officers

2 active · 1 resigned

HARDING, Simon Lawrence
director
Appointed 25/04/2012
Active
HARDING, Susan Maria
director
Appointed 01/05/2019
Active

People with significant control

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

Mrs Susan Maria Harding
ownership-of-shares-75-to-100-percent
Notified 16/08/2020
Mr Simon Lawrence Harding
significant-influence-or-control
Notified 16/08/2020
Dr Simon Lawrence Harding
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 25/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HARDING, Simon Lawrence
director Appointed 25/04/2012
HARDING, Susan Maria
director Appointed 01/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2020 Person with significant control ceased Dr Simon Lawrence Harding —
16/08/2020 Person with significant control added — Mr Simon Lawrence Harding
16/08/2020 Person with significant control added — Mrs Susan Maria Harding
01/05/2019 Director appointed — HARDING, Susan Maria
02/05/2018 Secretary resigned HARDING, Susan Maria —
25/04/2017 Person with significant control added — Dr Simon Lawrence Harding
25/04/2012 Secretary appointed — HARDING, Susan Maria
25/04/2012 Director appointed — HARDING, Simon Lawrence

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. 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 MACHINE INTELLIGENCE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

Machine Intelligence Ltd — TA23 0SL
Tier 1 · renews 21/02/2027
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of MACHINE INTELLIGENCE LTD?▾
According to the official registry, the company number of MACHINE INTELLIGENCE LTD is 08045374.
Where is MACHINE INTELLIGENCE LTD registered?▾
The registered office is Ponds Cottage Ponds Cottage, Luxborough, Watchet, Somerset, TA23 0SL, England.
Who runs MACHINE INTELLIGENCE LTD?▾
HARDING, Simon Lawrence is listed among the officers of MACHINE INTELLIGENCE LTD.
What is the SIC code of MACHINE INTELLIGENCE LTD?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MACHINE INTELLIGENCE LTD?▾
Mrs Susan Maria Harding is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MACHINE INTELLIGENCE LTD due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MACHINE INTELLIGENCE LTD (08045374)

MACHINE INTELLIGENCE LTD is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045374. Its registered office is at Ponds Cottage Ponds Cottage, Luxborough, Watchet, Somerset, TA23 0SL, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mrs Susan Maria Harding. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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