Menna Overview
Here’s a quick overview of MACHAP HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 2020.
MACHAP HOLDINGS LIMITED
- Company statusactive
- Company No12972001
- Age6 years 1 month Incorporated 23 October 2020
- Officers2
Address
Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England
MACHAP HOLDINGS LIMITED is an active company incorporated on 23 October 2020 and based in Woking, Surrey, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 17 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 15 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 May 2026
Accounts With Accounts Type Group
11 Months Ago on 29 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 10 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Auditors Resignation Company
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Oct 2021
Capital Allotment Shares
5 Years Ago on 08 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHOSH, Sukanta | director | Nov 1965 | 01 Jan 2022 |
| GHOSH, Sushovan | director | Jul 1957 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sushovan Ghosh | Jul 1957 | 31 Dec 2020 |
| Mr Matthew Edward Godfrey | Oct 1978 | 23 Oct 2020 |
Related Companies
To view a related company, use above.
GHOSH, Sukanta are mutual persons.
GHOSH, Sushovan are mutual persons.
GHOSH, Sushovan are mutual persons.
GHOSH, Sushovan are mutual persons.
GHOSH, Sushovan are mutual persons.
BRAIN TUMOUR RESEARCH
GHOSH, Sukanta are mutual persons.
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Here’s a quick overview of MACHAP HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 2020.