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MACHEN CONSTRUCTION LTD.

MACHEN CONSTRUCTION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACHEN CONSTRUCTION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACHEN CONSTRUCTION LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is MACHEN CONSTRUCTION LTD. located?

    Registered Office Address
    Suite K
    Market Hall
    S40 1AR Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHEN CONSTRUCTION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MACHEN CONSTRUCTION LTD.?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for MACHEN CONSTRUCTION LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Registered office address changed from 102 Saltergate Chesterfield Derbyshire S40 1NE England to Suite K Market Hall Chesterfield S40 1AR on Oct 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Registration of charge 043593480001, created on Aug 25, 2016

    		8 pagesMR01

    Registered office address changed from 115 Saltergate Chesterfield Derbyshire S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on May 27, 2016

    		1 pagesAD01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of MACHEN CONSTRUCTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHEN, Elaine
    Cordwell Barn
    Horsleygate Lane Holmsfield
    S18 7WD Sheffield
    Derbyshire
    		Secretary
    Cordwell Barn
    Horsleygate Lane Holmsfield
    S18 7WD Sheffield
    Derbyshire
    		British108310900001
    MACHEN, Elaine
    Cordwell Barn
    Horsleygate Lane Holmsfield
    S18 7WD Sheffield
    Derbyshire
    		Director
    Cordwell Barn
    Horsleygate Lane Holmsfield
    S18 7WD Sheffield
    Derbyshire
    		EnglandBritishExecutive108310900001
    MACHEN, Robert Alwyn
    Cordwell Barn
    Horsleygate Lane Holmesfield
    S18 7WD Sheffield
    Derbyshire
    		Director
    Cordwell Barn
    Horsleygate Lane Holmesfield
    S18 7WD Sheffield
    Derbyshire
    		EnglandBritishBuilder79986400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACHEN CONSTRUCTION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alwyn Machen
    Horsleygate Lane
    Holmesfield
    S18 7WD Dronfield
    Cordwell Barn
    England
    		Apr 06, 2016
    Horsleygate Lane
    Holmesfield
    S18 7WD Dronfield
    Cordwell Barn
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elaine Machen
    Horsleygate Lane
    Holmesfield
    S18 7WD Dronfield
    Cordwell Barn
    England
    		Apr 06, 2016
    Horsleygate Lane
    Holmesfield
    S18 7WD Dronfield
    Cordwell Barn
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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