CONSOLIDATED MACHINERY (MINING) CO. LIMITED

00730069
Active Watford

Non-trading company

0 employees website.com
Non-trading company
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CONSOLIDATED MACHINERY (MINING) CO. LIMITED

00730069

Non-trading company

Founded 17 Jul 1962 Active Watford, England 0 employees website.com
Non-trading company

Previous Company Names

CONSOLIDATED MACHINERY CO. LIMITED 17 Jul 1962 — 31 Dec 1980
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 May 2026 Next due 17 May 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cp House Otterspool Way Watford WD25 8JJ England

Full company profile for CONSOLIDATED MACHINERY (MINING) CO. LIMITED (00730069), an active company based in Watford, England. Incorporated 17 Jul 1962. Non-trading company. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Gibbor, Mark AdamDirectorBritishEngland3831 Dec 2022Active

Shareholders

Shareholders (2)

Iris Gibbor
75.0%
Administrators Of The Gideon Schreier Estate
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iris Gibbor

British

Active
Notified 10 Mar 2019
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Lady Lilly Schreier

Ceased 10 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with no updates
13 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Dec 2023
3 May 2024Confirmation StatementConfirmation statement made on 3 May 2024 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with no updates

13 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 May 2024 Confirmation Statement

Confirmation statement made on 3 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 13 Jun 2025

Confirmation statement made on 3 May 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 29 May 2024

Confirmation statement made on 3 May 2024 with no updates

2 years ago on 3 May 2024