Menna Overview
Here’s a quick overview of F. MACHIN & SONS LIMITED 👀 — a York based business that started in 1977.
F. MACHIN & SONS LIMITED
- Company statusactive
- Company No01342080
- Age48 years 11 months Incorporated 2 December 1977
- Officers3
Address
Low Farm, Brandsby, York, YO61 4RW
F. MACHIN & SONS LIMITED is an active company incorporated on 2 December 1977 and based in York. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACHIN, Wendy Elizabeth | secretary | 30 Apr 2006 | |
| MACHIN, Wendy Elizabeth | director | May 1949 | 16 Feb 2001 |
| MACHIN, William Frank | director | Nov 1981 | 04 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Wendy Elizabeth Machin | May 1949 | 10 Mar 2022 |
| Mr William Frank Machin | Nov 1981 | 10 Mar 2022 |
| Mr Richard Edward Machin | Mar 1939 | 06 Apr 2016 |
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MACHIN, Wendy Elizabeth are mutual persons.
TURNER, Paul Robert are mutual persons.
MACHIN, Richard Edward are mutual persons.
MACHIN, Richard Edward are mutual persons.
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Here’s a quick overview of F. MACHIN & SONS LIMITED 👀 — a York based business that started in 1977.