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MACHIN CONSULTING SERVICES LTD

MACHIN CONSULTING SERVICES LTD

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

    • Overview

    Company NameMACHIN CONSULTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14594721
    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 MACHIN CONSULTING SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MACHIN CONSULTING SERVICES LTD located?

    Registered Office Address
    Rosecourt Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHIN CONSULTING SERVICES 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 MACHIN CONSULTING SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for MACHIN CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MACHIN CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHIN, Philippa Alice
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    England
    		Secretary
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    England
    		304277530001
    MACHIN, Anthony John
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    England
    		Director
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    England
    		EnglandBritish99500610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACHIN CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Machin
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    England
    		Jan 16, 2023
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    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 Philippa Alice Machin
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    England
    		Jan 16, 2023
    Walwyn Road
    Upper Colwall
    WR13 6PZ Malvern
    Rosecourt
    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