Menna Overview
Here’s a quick overview of MACHRIE LIMITED 👀 — a London based business that started in 2001.
MACHRIE LIMITED
- Company statusactive
- Company No04157357
- Age25 years 5 months Incorporated 9 February 2001
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
MACHRIE LIMITED is an active company incorporated on 9 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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 Full
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 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 02 Feb 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 Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 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 Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 10 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Jul 2018
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 |
|---|---|---|
| Machrie Burn Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MACHRIE LIMITED 👀 — a London based business that started in 2001.