F. MACHIN & SONS LIMITED

Overview

Company Name	F. MACHIN & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01342080
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F. MACHIN & SONS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is F. MACHIN & SONS LIMITED located?

Registered Office Address	Low Farm Brandsby YO61 4RW York
Undeliverable Registered Office Address	No

What were the previous names of F. MACHIN & SONS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTAFTER LIMITED	Dec 02, 1977	Dec 02, 1977

What are the latest accounts for F. MACHIN & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for F. MACHIN & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for F. MACHIN & SONS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Nov 14, 2024	Change of details for Mr William Frank Machin as a person with significant control on Mar 10, 2022	2 pages	PSC04

Nov 14, 2024	Notification of Wendy Elizabeth Machin as a person with significant control on Mar 10, 2022	2 pages	PSC01

Sep 27, 2024	Total exemption full accounts made up to May 31, 2024	17 pages	AA

Feb 06, 2024	Total exemption full accounts made up to May 31, 2023	11 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Appointment of Mrs Wendy Elizabeth Machin as a director on Feb 16, 2001	1 pages	AP01

Feb 01, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

Nov 28, 2022	Notification of William Frank Machin as a person with significant control on Mar 10, 2022	2 pages	PSC01

Nov 28, 2022	Cessation of Richard Edward Machin as a person with significant control on Mar 10, 2022	1 pages	PSC07

May 04, 2022	Termination of appointment of Richard Edward Machin as a director on Mar 10, 2022	1 pages	TM01

Jan 19, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Director's details changed for Mr William Frank Machin on Nov 15, 2021	2 pages	CH01

Mar 12, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Nov 14, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to May 31, 2017	14 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

Jan 09, 2017	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

View All Filings

Who are the officers of F. MACHIN & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACHIN, Wendy Elizabeth Low Farm Brandsby YO61 4RW York	Apr 30, 2006		Secretary	Low Farm Brandsby YO61 4RW York		British			41134850001
MACHIN, Wendy Elizabeth Brandsby YO61 4RW York Low Farm North Yorkshire England	Feb 16, 2001		Director	Brandsby YO61 4RW York Low Farm North Yorkshire England	England	British	1949-5	Director	41134850001
MACHIN, William Frank Brandsby YO61 4RW York Low Farm England	May 04, 2011		Director	Brandsby YO61 4RW York Low Farm England	England	British	1981-11	Chartered Surveyor	159773160002
MACHIN, Wendy Elizabeth Low Farm Brandsby YO61 4RW York		Feb 16, 2001	Secretary	Low Farm Brandsby YO61 4RW York		British			41134850001
TURNER, Paul Robert 9 Swainsea Lane YO18 8NE Pickering North Yorkshire	Feb 16, 2001	Mar 23, 2006	Secretary	9 Swainsea Lane YO18 8NE Pickering North Yorkshire		British		Accountant	26819050002
HAWORTH, Peter Newstead Grange Thirsk Road YO6 3NH Easingwold North Yorkshire	Feb 16, 2001	May 31, 2007	Director	Newstead Grange Thirsk Road YO6 3NH Easingwold North Yorkshire	United Kingdom	British	1960-2	Commercial Director	58835860001
MACHIN, John Parkin West Lodge Brandsby YO6 4RH York North Yorkshire		Aug 03, 1998	Director	West Lodge Brandsby YO6 4RH York North Yorkshire		British	1943-3	Farmer	20027310001
MACHIN, Phyllis Helena Home Farm Brandsby YO6 4RN York North Yorkshire		Nov 29, 1993	Director	Home Farm Brandsby YO6 4RN York North Yorkshire		British	1909-8		20027300001
MACHIN, Richard Edward Low Farm Brandsby YO61 4RW York North Yorkshire		Mar 10, 2022	Director	Low Farm Brandsby YO61 4RW York North Yorkshire	England	British	1939-3	Farmer	19957810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F. MACHIN & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Frank Machin Low Farm Brandsby YO61 4RW York	Mar 10, 2022	Low Farm Brandsby YO61 4RW York	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Wendy Elizabeth Machin Low Farm Brandsby YO61 4RW York	Mar 10, 2022	Low Farm Brandsby YO61 4RW York	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Edward Machin Low Farm Brandsby YO61 4RW York	Apr 06, 2016	Low Farm Brandsby YO61 4RW York	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0