MECHANISED PROJECT MANAGEMENT

Active London

Other letting and operating of own or leased real estate

31 employees website.com
Other letting and operating of own or leased real estate
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MECHANISED PROJECT MANAGEMENT

Other letting and operating of own or leased real estate

Founded 1 Jul 1946 Active London, England 31 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

NOBLE ORGANISATION LIMITED(THE) 1 Jul 1946 — 28 Sept 1992
Accounts Submitted 24 Sept 2025
Confirmation Submitted 8 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £17M £6M 2025 year on year
Total assets £72M £3M 2025 year on year
Total Liabilities £55M £9M 2025 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1b 4bq W1B 4BQ England

Full company profile for MECHANISED PROJECT MANAGEMENT (00414055), an active company based in London, England. Incorporated 1 Jul 1946. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£2.72M

Decreased by £1.81M (-40%)

Net Assets

£16.88M

Decreased by £6.07M (-26%)

Total Liabilities

£54.78M

Increased by £9.25M (+20%)

Turnover

£340.00k

Decreased by £155.00k (-31%)

Employees

31

Decreased by 1 (-3%)

Debt Ratio

76%

Increased by 10 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Falcombe Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RED POPPY (UK) LIMITED united kingdom
MECHANISED PROJECT MANAGEMENT Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Block B, Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead (NE11 0BL) GATESHEAD
Leasehold-18 Mar 2020
First Floor Block B, Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead (NE11 0BL)
Leasehold
Added 18 Mar 2020
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025OfficersTermination of Phillip Nigel Blain as director on 30 Nov 2025
2 Dec 2025OfficersAppointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025
24 Sept 2025AccountsAnnual accounts made up to 27 Apr 2025
8 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Officers

Termination of Phillip Nigel Blain as director on 30 Nov 2025

2 Dec 2025 Officers

Appointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025

24 Sept 2025 Accounts

Annual accounts made up to 27 Apr 2025

8 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Mar 2026

Termination of Phillip Nigel Blain as director on 30 Nov 2025

5 months ago on 2 Dec 2025

Appointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025

5 months ago on 2 Dec 2025

Annual accounts made up to 27 Apr 2025

7 months ago on 24 Sept 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 8 Sept 2025