M.a.c.-Rk Precision Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 202 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Sharma, Ramesh Kumar · Director
• Sharma, Rita · Director

People with significant control (1)

• Mr Ramesh Kumar Sharma Active
  Individual Psc · British · resident in England · born 11/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 023875680009
  Held by Recognise Bank Limited
  Created 2022-04-29
  The freehold property known as unit A1, bridge road industrial estate, bridge road, southall middlesex UB2 4AB as the same is registered at the land registry with title no AGL51651. The freehold property known as unit c, bridge road industrial estate, bridge road, southall, middlesex UB2 4AB as the same is described in the land registry as land adjoining unit b, bridge road industrial estate, bridge road, southall, UB2 4AB registered at the land registry under title number AGL131545.
• A registered charge Outstanding 023875680008
  Held by Recognise Bank Limited
  Created 2022-04-29
  The freehold property known as unit A1, bridge road industrial estate, bridge road, southall middlesex UB2 4AB as the same is registered at the land registry with title no AGL51651. The freehold property known as unit c, bridge road industrial estate, bridge road, southall, middlesex UB2 4AB as the same is described in the land registry as land adjoining unit b, bridge road industrial estate, bridge road, southall, UB2 4AB registered at the land registry under title number AGL131545.
• A registered charge Satisfied 023875680007
  Held by The Bridging Group Limited
  Created 2020-02-14 · satisfied 2022-02-03
• A registered charge Satisfied 023875680006
  Held by Hnw Lending Limited
  Created 2019-06-10 · satisfied 2022-02-03
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-06-08 · satisfied 2021-04-13
  Unit 1A bridge road industrial estate bridge road southall middlesex t/no AGL51651 fixed charge all buildings and other structures on,and items affixed to,the property.
• Chattel morgage Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-02-21
  Citizen L32-vii 8 axis cnc turning centre ser no V13138, citizrn c 16-vie 7 axis cnc turning centre ser no E5502 and citizen L20-vii 8 axis cnc turning centre ser no E3910 for details of further equipment charged please refer to form 395 together with all replacements renewals and component parts thereof. See the mortgage charge document for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-28 · satisfied 2008-11-07
  Details of charged account(s) barclays bank PLC re. M.A.C.rk precision engineering limited business premium account account no. 50167010. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-04-03 · satisfied 2008-11-07
  The f/h property k/a unit 1A bridge road southall middlesex l/borough of ealing and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-04-24 · satisfied 2008-11-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-20 Total-exemption-full accounts AA Accounts
• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Total-exemption-full accounts AA Accounts
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-23 Total-exemption-full accounts AA Accounts
• 2023-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-24 Total-exemption-full accounts AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-03 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-02-03 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-12-27 Total-exemption-full accounts AA Accounts
• 2021-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-13 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.