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MECHANISED PROJECT MANAGEMENT

Private limited company (Ltd.) Active

Registration No.
00414055
Incorporation Date
1946-07-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mechanised.co.uk/
Source: Companies House

MECHANISED PROJECT MANAGEMENT is a Private limited company (Ltd.) registered in United Kingdom under 00414055, and its current status with Companies House is active. The company was incorporated on 1 July 1946 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MECHANISED PROJECT MANAGEMENT, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MECHANISED PROJECT MANAGEMENT, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FALCOMBE HOLDINGS LTD, holding 95.7% — a majority holding — followed by FALCOMBE HOLDINGS LTD at 4.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FALCOMBE HOLDINGS LTD 95.7% Companies House
FALCOMBE HOLDINGS LTD 4.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MECHANISED PROJECT MANAGEMENT are current appointments, filed with Companies House. William Noble (appointed 2018-12-31) and Archie Seymour (appointed 2024-01-09) both serve as Director; Archie Seymour (appointed 2025-11-30) serves as Company Secretary. The remaining 2 records shown (James Steiner and Phillip Blain) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MECHANISED PROJECT MANAGEMENT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WN
William Noble ACTIVE

Appointed
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Archie Seymour ACTIVE

Appointed
2024-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Archie Seymour ACTIVE

Appointed
2025-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
James Steiner RESIGNED

Appointed
2021-06-23
Resigned
2024-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Phillip Blain RESIGNED

Appointed
2007-01-05
Resigned
2025-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MECHANISED PROJECT MANAGEMENT sits 3 levels below its ultimate parent, RPFJ LIMITED, registered in United Kingdom. The full chain up to RPFJ LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MECHANISED PROJECT MANAGEMENT's own shareholder record.

Ultimate HQ
RPFJ LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MECHANISED PROJECT MANAGEMENT?

Two shareholders are currently on record for MECHANISED PROJECT MANAGEMENT, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FALCOMBE HOLDINGS LTD, holding 95.7% — a majority holding — followed by FALCOMBE HOLDINGS LTD at 4.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MECHANISED PROJECT MANAGEMENT's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MECHANISED PROJECT MANAGEMENT is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MECHANISED PROJECT MANAGEMENT have on record?

2 shareholders are shown on record for MECHANISED PROJECT MANAGEMENT.

What is MECHANISED PROJECT MANAGEMENT's company registration number?

MECHANISED PROJECT MANAGEMENT's registration number is 00414055, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MECHANISED PROJECT MANAGEMENT still an active company?

MECHANISED PROJECT MANAGEMENT's status on Companies House is listed as active.

When was MECHANISED PROJECT MANAGEMENT incorporated?

MECHANISED PROJECT MANAGEMENT was incorporated on 1 July 1946, according to Companies House.

What is MECHANISED PROJECT MANAGEMENT's registered address?

The registered address on file for MECHANISED PROJECT MANAGEMENT is London, United Kingdom.

What legal structure is MECHANISED PROJECT MANAGEMENT registered as?

MECHANISED PROJECT MANAGEMENT is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MECHANISED PROJECT MANAGEMENT?

Three of the 5 officer records shown for MECHANISED PROJECT MANAGEMENT are current appointments, filed with Companies House. William Noble (appointed 2018-12-31) and Archie Seymour (appointed 2024-01-09) both serve as Director; Archie Seymour (appointed 2025-11-30) serves as Company Secretary. The remaining 2 records shown (James Steiner and Phillip Blain) are former appointments that have since been resigned. Management authority at MECHANISED PROJECT MANAGEMENT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MECHANISED PROJECT MANAGEMENT have a parent company or subsidiaries?

MECHANISED PROJECT MANAGEMENT sits 3 levels below its ultimate parent, RPFJ LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MECHANISED PROJECT MANAGEMENT's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MECHANISED PROJECT MANAGEMENT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MECHANISED PROJECT MANAGEMENT's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MECHANISED PROJECT MANAGEMENT's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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