MACHRIE BURN LIMITED - LONDON


Company Profile Company Filings

Overview

MACHRIE BURN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACHRIE BURN LIMITED was incorporated 21 years ago on 25/02/1999 and has the registered number: 03719548. The accounts status is FULL and accounts are next due on 30/09/2020.

MACHRIE BURN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETBLOCK LIMITED (until 03/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-02-07 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-03-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-03-17 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2000-02-16 UNTIL 2001-04-06 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-01-05 UNTIL 2006-02-07 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2001-04-06 UNTIL 2002-09-23 RESIGNED
MS SHARON TRACEY WHITE Nov 1960 British Director 1999-03-17 UNTIL 2001-04-06 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2001-06-22 UNTIL 2006-12-21 RESIGNED
MR DOUGLAS ANTHONY BARRAT Apr 1945 British Director 2001-04-06 UNTIL 2001-10-15 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2001-04-06 UNTIL 2001-06-22 RESIGNED
MICHAEL PERCY SNASDELL May 1945 British Director 2001-04-06 UNTIL 2003-06-30 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2002-09-23 UNTIL 2004-07-23 RESIGNED
IAN MARCUS DIXON Jul 1962 British Director 2001-04-06 UNTIL 2001-06-22 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2003-09-03 UNTIL 2004-07-06 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-02 UNTIL 2012-09-07 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-01 UNTIL 2012-04-02 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-08-06 UNTIL 2014-07-25 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-02-07 UNTIL 2009-03-19 RESIGNED
DAVID NEWMAN Dec 1962 British Director 2001-06-22 UNTIL 2006-12-21 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-07-23 UNTIL 2009-03-19 RESIGNED
CHRISTOPHER GUY ROGAN PRATT Sep 1961 British Director 2001-04-06 UNTIL 2006-02-07 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Director 2001-10-15 UNTIL 2004-02-19 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 2001-04-06 UNTIL 2003-04-30 RESIGNED
HONG MEI Sep 1963 Secretary 1999-03-17 UNTIL 2000-02-16 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2006-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
GH BURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
G H BODMIN LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENISTICS HOLDINGS LIMITED DERBY Active GROUP 70100 - Activities of head offices
GENISTICS LIMITED DERBY Active FULL 33140 - Repair of electrical equipment
DUCHESSPARK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CATCHMENT HIGHLAND HOLDINGS LIMITED EDINBURGH Active FULL 42910 - Construction of water projects
CATCHMENT TAY LIMITED EDINBURGH Active FULL 37000 - Sewerage
CATCHMENT TAY HOLDINGS LIMITED EDINBURGH Active FULL 37000 - Sewerage
DUMFRIES FACILITIES LIMITED EDINBURGH Active FULL 41100 - Development of building projects
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
CATCHMENT MORAY HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERI-DENT LIMITED LONDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PETA EUROPE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PHARM RESEARCH ASSOCIATES (UK) LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
PFI SENIOR FUNDING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PERSONAL BROADBAND UK LIMITED LONDON Active SMALL 61200 - Wireless telecommunications activities
PFI INFRASTRUCTURE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIF VULCANS LANE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIF WEST CUMBRIA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIVIGO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.