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MACHIR LIMITED

MACHIR LIMITED

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

    • Overview

    Company NameMACHIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10536339
    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 MACHIR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MACHIR LIMITED located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MACHIR LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for MACHIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Director's details changed for Mr Rollo Andrew Johnstone Wright on Jan 15, 2024

    		2 pagesCH01

    Change of details for Mr Rollo Andrew Johnstone Wright as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 03, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Change of details for Mr Rollo Andrew Johnstone Wright as a person with significant control on Dec 30, 2016

    		2 pagesPSC04

    Notification of Catherine Selina Alexandra Wright as a person with significant control on Dec 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 21, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 30, 2016

    • Capital: GBP 1,000
    		6 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2016

    Statement of capital on Dec 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACHIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Rollo Andrew Johnstone
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		United KingdomBritishDirector142343890005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACHIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Selina Wright
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Dec 30, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rollo Andrew Johnstone Wright
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Dec 22, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights 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