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Here’s a quick overview of MACHRIE BURN LIMITED 👀 — a London based business that started in 1999.
MACHRIE BURN LIMITED
- Company statusactive
- Company No03719548
- Age27 years 5 months Incorporated 25 February 1999
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
MACHRIE BURN LIMITED is an active company incorporated on 25 February 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 07 Feb 2006 | |
| BOND, Josh Callum | director | May 1991 | 01 Apr 2024 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elbon Holdings (1) Limited | 06 Apr 2016 |
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SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
LH PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE LIMITED
SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
SHELDRAKE, Peter John are mutual persons.
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SNASDELL, Michael Percy are mutual persons.
CLASS 98 LIMITED
SNASDELL, Michael Percy are mutual persons.
RICHARD CLOUDESLEY TRUSTEE LIMITED
WHITE, Sharon are mutual persons.
STEPHENSON HARWOOD LLP
WHITE, Sharon are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MACHRIE BURN LIMITED 👀 — a London based business that started in 1999.