MACHMAN LIMITED
Overview
| Company Name | MACHMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11083692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACHMAN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MACHMAN LIMITED located?
| Registered Office Address | Knoll House Knoll Road GU15 3SY Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACHMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACHMAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MACHMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Julie Michelle Harper on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Finn Goode on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Change of details for Ms Julie Michelle Harper as a person with significant control on Dec 15, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB England to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on Mar 03, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2020
| 4 pages | SH01 | ||||||||||
Director's details changed for Ms Julie Michelle Harper on May 01, 2020 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Robin Finn Goode as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of MACHMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODE, Robin Finn | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | England | British | 258696780002 | |||||
| HARPER, Julie Michelle | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | England | British | 231710660003 | |||||
| HARPER, Julie Michelle | Director | Tower Hill Road RH4 2DQ Dorking 1 Furze Hollow United Kingdom | England | British | 231710660001 |
Who are the persons with significant control of MACHMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Michelle Harper | Nov 27, 2017 | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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