MACHON (BEDDINGTON) LTD

MACHON (BEDDINGTON) LTD

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

    Company NameMACHON (BEDDINGTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08867247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MACHON (BEDDINGTON) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MACHON (BEDDINGTON) LTD located?

    Registered Office Address
    148 Beddington Lane
    CR0 4TG Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHON (BEDDINGTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MACHON (BEDDINGTON) LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for MACHON (BEDDINGTON) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Receiver's abstract of receipts and payments to Jan 31, 2025

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joel Galer as a director on Jan 12, 2024

    1 pagesTM01

    Appointment of Mr Kfir Nahum as a director on Jan 10, 2024

    2 pagesAP01

    Cessation of Joel Galer as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Notification of Kfir Nahum as a person with significant control on Jan 10, 2024

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Registration of charge 088672470002, created on Aug 20, 2018

    12 pagesMR01

    Registration of charge 088672470001, created on Aug 20, 2018

    7 pagesMR01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Who are the officers of MACHON (BEDDINGTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAHUM, Kfir
    Beddington Lane
    CR0 4TG Croydon
    148
    Director
    Beddington Lane
    CR0 4TG Croydon
    148
    United StatesAmerican318352310001
    GALER, Joel
    Beddington Lane
    CR0 4TG Croydon
    148
    Director
    Beddington Lane
    CR0 4TG Croydon
    148
    EnglandBritishDirector138940050001
    GALER, Joel
    Beddington Lane
    CR0 4TG Croydon
    148
    United Kingdom
    Director
    Beddington Lane
    CR0 4TG Croydon
    148
    United Kingdom
    EnglandBritishDirector138940050001
    NAHUM, Kfir, Mr.
    Beddington Lane
    CR0 4TG Croydon
    148
    Director
    Beddington Lane
    CR0 4TG Croydon
    148
    CaAmericanDirector206629630001

    Who are the persons with significant control of MACHON (BEDDINGTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kfir Nahum
    Beddington Lane
    CR0 4TG Croydon
    148
    Jan 10, 2024
    Beddington Lane
    CR0 4TG Croydon
    148
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Joel Galer
    Beddington Lane
    CR0 4TG Croydon
    148
    Apr 06, 2016
    Beddington Lane
    CR0 4TG Croydon
    148
    Yes
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does MACHON (BEDDINGTON) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Colin Mckenzie Fell
    Pantera Property Limited 10 North Park Road
    HG1 5PG Harrogate
    North Yorkshire
    receiver manager
    Pantera Property Limited 10 North Park Road
    HG1 5PG Harrogate
    North Yorkshire
    Gabriella Victoria Snook
    Pantera Property Limited, 10 North Park Road
    HG1 5PG Harrogate
    North Yorkshire
    receiver manager
    Pantera Property Limited, 10 North Park Road
    HG1 5PG Harrogate
    North Yorkshire

    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