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MECHLINE DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02632823
Incorporation Date
1991-07-26
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
www.mechline.com/
Source: Companies House

MECHLINE DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02632823, and its current status with Companies House is active. The company was incorporated on 26 July 1991 and lists its registered address as MILTON KEYNES, United Kingdom. 2 shareholders are on record for MECHLINE DEVELOPMENTS LIMITED, 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 17 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 MECHLINE DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MECHLINE HOLDINGS LIMITED, holding 100% — a majority holding — followed by MECHLINE HOLDINGS LIMITED at 0%.

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
MECHLINE HOLDINGS LIMITED 100% Companies House
MECHLINE HOLDINGS LIMITED 0% 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

Four of the 5 officer records shown for MECHLINE DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Peter Galliford (appointed 1995-10-15), Andrew Farrell (appointed 2012-12-05), Nicholas Falco (appointed 2019-12-06) and Christopher Small (appointed 2019-12-06) all serve as Director. The remaining 1 record shown (Peter Sage-Passant) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MECHLINE DEVELOPMENTS LIMITED 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.

PG
Peter Galliford ACTIVE

Appointed
1995-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Farrell ACTIVE

Appointed
2012-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Falco ACTIVE

Appointed
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Small ACTIVE

Appointed
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Sage-Passant RESIGNED

Appointed
1991-07-26
Resigned
2016-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MECHLINE DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, MECHLINE HOLDINGS LIMITED, registered in United Kingdom. Immediately above MECHLINE DEVELOPMENTS LIMITED is MECHLINE HOLDINGS LIMITED, holding 100% as filed in MECHLINE DEVELOPMENTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
MECHLINE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MECHLINE DEVELOPMENTS LIMITED?

Two shareholders are currently on record for MECHLINE DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MECHLINE HOLDINGS LIMITED, holding 100% — a majority holding — followed by MECHLINE HOLDINGS LIMITED at 0%. 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 MECHLINE DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MECHLINE DEVELOPMENTS LIMITED 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 MECHLINE DEVELOPMENTS LIMITED have on record?

2 shareholders are shown on record for MECHLINE DEVELOPMENTS LIMITED.

What is MECHLINE DEVELOPMENTS LIMITED's company registration number?

MECHLINE DEVELOPMENTS LIMITED's registration number is 02632823, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MECHLINE DEVELOPMENTS LIMITED still an active company?

MECHLINE DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was MECHLINE DEVELOPMENTS LIMITED incorporated?

MECHLINE DEVELOPMENTS LIMITED was incorporated on 26 July 1991, according to Companies House.

What is MECHLINE DEVELOPMENTS LIMITED's registered address?

The registered address on file for MECHLINE DEVELOPMENTS LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is MECHLINE DEVELOPMENTS LIMITED registered as?

MECHLINE DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MECHLINE DEVELOPMENTS LIMITED?

Four of the 5 officer records shown for MECHLINE DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Peter Galliford (appointed 1995-10-15), Andrew Farrell (appointed 2012-12-05), Nicholas Falco (appointed 2019-12-06) and Christopher Small (appointed 2019-12-06) all serve as Director. The remaining 1 record shown (Peter Sage-Passant) is a former appointment that has since been resigned. Management authority at MECHLINE DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MECHLINE DEVELOPMENTS LIMITED have a parent company or subsidiaries?

MECHLINE DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, MECHLINE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MECHLINE DEVELOPMENTS LIMITED's ownership over time?

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

Can I access MECHLINE DEVELOPMENTS LIMITED'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 MECHLINE DEVELOPMENTS LIMITED'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 17 October 2026.

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