Menna Overview
Here’s a quick overview of MACHELL BROTHERS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2020.
MACHELL BROTHERS HOLDINGS LIMITED
- Company statusactive
- Company No13046900
- Age6 years Incorporated 27 November 2020
- Officers1
Address
Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, England
MACHELL BROTHERS HOLDINGS LIMITED is an active company incorporated on 27 November 2020 and based in Leeds, England. The company was registered 6 years ago.
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- 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Capital Allotment Shares
5 Years Ago on 08 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 10 Dec 2020
Incorporation Company
6 Years Ago on 27 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACHELL, Robin | director | Jun 1955 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Jonathan Machell | Jun 1958 | 16 Jan 2023 |
| Mr Robin Machell | Jun 1955 | 16 Jan 2023 |
| The Estate Of Mrs Janet Anna Machell | Aug 1932 | 27 Nov 2020 |
Related Companies
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MACHELL, Robin are mutual persons.
MACHELL, Robin, MACHELL, Adam Jonathan, MACHELL, Janet Anna, The Estate Of Mrs are mutual persons.
MACHELL, Robin, MACHELL, Janet Anna, The Estate Of Mrs are mutual persons.
MACHELL, Robin are mutual persons.
MACHELL, Robin are mutual persons.
MACHELL, Robin, MACHELL, Adam Jonathan, MACHELL, Janet Anna, The Estate Of Mrs are mutual persons.
MACHELL, Robin are mutual persons.
MACHELL, Adam Jonathan are mutual persons.
LEEDS BUILDINGS PRESERVATION TRUST LIMITED(THE)
MACHELL, Robin are mutual persons.
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Here’s a quick overview of MACHELL BROTHERS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2020.