RARE MACHINES & COMPONENTS LTD
Company details
- Registered name
- RARE MACHINES & COMPONENTS LTD
- Company number
- 08425802
- Registered office
- 59 Medhurst Crescent, Gravesend, DA12 4HJ, England
- Company type
- Private limited company
- Incorporated on
- 1 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- DIGBY'S FINE CHOCOLATES LTD (to 14 Aug 2024) · MYSMARTVEG LTD (to 14 Nov 2022) · DIGBY'S FINE CHOCOLATES LTD (to 11 May 2020)
- Nature of business (SIC)
- 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Aug 2026
- Confirmation statement — last
- 13 Aug 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.
- The confirmation statement was due on 27 August 2026 (11 days overdue).
- Has traded under 4 names: DIGBY'S FINE CHOCOLATES LTD, MYSMARTVEG LTD, DIGBY'S FINE CHOCOLATES LTD.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2024 | Registered name changed | DIGBY'S FINE CHOCOLATES LTD | RARE MACHINES & COMPONENTS LTD |
| 14/11/2022 | Registered name changed | MYSMARTVEG LTD | DIGBY'S FINE CHOCOLATES LTD |
| 11/05/2020 | Registered name changed | DIGBY'S FINE CHOCOLATES LTD | MYSMARTVEG LTD |
| 01/11/2017 | Director resigned | LEWIS, Hybre | — |
| 14/09/2017 | Director appointed | — | MONTAGUE, Jonathan Wesley |
| 13/09/2017 | Director resigned | MONTAGUE, Jonathan Wesley | — |
| 13/09/2017 | Director appointed | — | LEWIS, Hybre |
| 18/07/2017 | Director resigned | HANNEY, Michael David | — |
| 10/05/2017 | Person with significant control ceased | Mr Digby Andrew Eddison | — |
| 10/05/2017 | Person with significant control added | — | Mr Jonathan Wesley Montague |
| 10/05/2017 | Director resigned | EDDISON, Digby Andrew | — |
| 10/05/2017 | Director resigned | CHAMBERS, Sara Jane | — |
| 10/05/2017 | Director appointed | — | MONTAGUE, Jonathan Wesley |
| 10/05/2017 | Director appointed | — | HANNEY, Michael David |
| 01/03/2017 | Person with significant control added | — | Mr Digby Andrew Eddison |
| 01/03/2013 | Director appointed | — | EDDISON, Digby Andrew |
| 01/03/2013 | Director appointed | — | CHAMBERS, Sara Jane |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 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 RARE MACHINES & COMPONENTS LTD
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Filing history
Most recent filings
Data protection register
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About RARE MACHINES & COMPONENTS LTD (08425802)
RARE MACHINES & COMPONENTS LTD is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08425802. Its registered office is at 59 Medhurst Crescent, Gravesend, DA12 4HJ, England. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Jonathan Wesley Montague. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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