MACCHIAVALLEY (UK) LIMITED

Overview

Company Name	MACCHIAVALLEY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09847850
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2015

Summary

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

What is the purpose of MACCHIAVALLEY (UK) LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is MACCHIAVALLEY (UK) LIMITED located?

Registered Office Address	3 Central Business Park, Neptune Close Medway City Estate ME2 4LW Rochester Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACCHIAVALLEY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MACCHIAVALLEY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for MACCHIAVALLEY (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Jul 27, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 14, 2022 with updates	4 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 14, 2021 with updates	4 pages	CS01

Jul 23, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 14, 2020 with updates	4 pages	CS01

Aug 10, 2020	Amended micro company accounts made up to Oct 31, 2018	2 pages	AAMD

Aug 10, 2020	Amended micro company accounts made up to Oct 31, 2019	2 pages	AAMD

Jul 23, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jan 14, 2020	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jan 14, 2019	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

May 09, 2018	Registration of charge 098478500001, created on Apr 19, 2018	22 pages	MR01

Nov 14, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Amended total exemption small company accounts made up to Oct 31, 2016	3 pages	AAMD

Nov 09, 2017	Appointment of Mr John Martineau Kinder as a director on Nov 09, 2017	2 pages	AP01

Nov 09, 2017	Termination of appointment of Matthew Schmidt as a director on Nov 09, 2017	1 pages	TM01

Jul 19, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Jan 21, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2017	Confirmation statement made on Oct 28, 2016 with updates	6 pages	CS01

Jan 18, 2017	Appointment of Mr Patrick Cecil Hollwey as a director on Jan 05, 2017	2 pages	AP01

View All Filings

Who are the officers of MACCHIAVALLEY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLWEY, Patrick Cecil Central Business Park, Neptune Close Medway City Estate ME2 4LW Rochester 3 England	Jan 05, 2017		Director	Central Business Park, Neptune Close Medway City Estate ME2 4LW Rochester 3 England	England	Irish	1961-3	Company Director	37085960002
KINDER, John Martineau Neptune Close Medway City Estate ME2 4LW Rochester 3-4 England	Nov 09, 2017		Director	Neptune Close Medway City Estate ME2 4LW Rochester 3-4 England	England	British	1956-7	Company Director	1578300002
SCHMIDT, Matthew Central Business Park, Neptune Close Medway City Estate ME2 4LW Rochester 3 Kent United Kingdom	Oct 29, 2015	Nov 09, 2017	Director	Central Business Park, Neptune Close Medway City Estate ME2 4LW Rochester 3 Kent United Kingdom	England	British	1973-5	Coffee	66671730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACCHIAVALLEY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clever Vending Company Ltd

Apr 06, 2016

Central Business Park, Neptune Close

Medway City Estate

ME2 4LW Rochester

Unit 3 Central Business Park

England

Legal Form	Private Limited Company
Legal Authority	United Kingdom Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% 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