MAN AND MACHINE LIMITED

active Company number 02417402

Private Limited by Shares · Incorporated on 29th Aug 1989

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SIC code: 46510
Registered office: Thame, OX9 3RR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MAN AND MACHINE LIMITED is a private limited by shares company based in Thame. It was incorporated on 29th Aug 1989 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of computers, computer peripheral equipment and software.

4 Directors View directors

2 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Thame (OX) with the same SIC code:

46510 — Wholesale of computers, computer peripheral equipment and software

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marcus Hoellrich	Secretary	11th Aug 2000		German	View profile
Marcus Hoellrich	Director	11th Aug 2000		German	View profile
Paul Merchant	Director	12th Dec 2024		British	View profile
Markus Pech	Director	31st Aug 2011	This company	German	View profile
Adi Drotleff	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ELMTEC DISTRIBUTION LIMITED	07825574	27th Oct 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Aug 1989
Company type: Private Limited by Shares
SIC code: 46510
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Aug 1989 Company incorporated
10th Sep 1991 Esme Bishop resigned as Director
31st May 1995 Adi Drotleff resigned as Director
31st May 1995 Graham Kerry appointed as Director
13th Mar 1997 Graham Kerry resigned as Director
25th Jul 2000 Timothy Seaman appointed as Director
26th Jul 2000 Esme Bishop appointed as Director
11th Aug 2000 Esme Bishop resigned as Director
11th Aug 2000 Esme Bishop resigned as Secretary
11th Aug 2000 Hugh Bishop resigned as Director
11th Aug 2000 Marcus Hoellrich appointed as Director
11th Aug 2000 Marcus Hoellrich appointed as Secretary
31st Aug 2011 Markus Pech appointed as Director
19th Sep 2013 Philip Read appointed as Director
19th Sep 2013 Timothy Seaman resigned as Director
6th Apr 2016 Adi Drotleff appointed as PSC
12th Dec 2024 Philip Read resigned as Director
12th Dec 2024 Paul Merchant appointed as Director
12th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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