M. R. Machine Knives LTD

Company 06611498 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Joe Walker Director · appointed 2023
Tavia Marie Sparks Director · appointed 2023

2.9y median 2.9y

average tenure

3.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Joe Walker Director · appointed 2023
Tavia Marie Sparks Director · appointed 2023

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Dormant 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Mrmk Holdings Limited 2 shared directors

Connected through a shared director

RSI Bidco Limited 1 shared director
Hutton Ship Chandlers Holdings Limited 1 shared director
Timec 1901 Limited 1 shared director
Connective3 Group Limited 1 shared director

Deterministic, from public records.

Company details

Number	06611498
Status	Active
Type	Private Limited Company
Incorporated	04/06/2008
Address	MANOR DRIVE, DINNINGTON, SHEFFIELD, S25 3QU
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

25730 - Manufacture of tools25990 - Manufacture of other fabricated metal products n.e.c.28490 - Manufacture of other machine tools46620 - Wholesale of machine tools

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Michael Geoffrey Bailey ceased 2020-12-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Mrmk Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09

Officers (9)

Tavia Marie Sparks Director · appointed 2023
Joe Walker Secretary · appointed 2023
Joe Walker Director · appointed 2023

Show 6 former officers

Nick Lilburn Director · appointed 2022 · resigned 2023
Katherine Mary Mcculloch Director · appointed 2021 · resigned 2021
Jack Bailey Director · appointed 2020 · resigned 2024
Robert Michael Jones Director · appointed 2020 · resigned 2023
Michael Geoffrey Bailey Secretary · appointed 2008 · resigned 2023
Ricco B. V. Corporate-director · appointed 2008 · resigned 2020

Directors and officers on the Companies House record, current and former.

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