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 25 years ago on 25/02/1999 and has the registered number: 03719548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACHRIE BURN LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACHRIE BURN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-31 | CURRENT |
MICHAEL SAUNDERS | Mar 1954 | British | Director | 2001-10-15 UNTIL 2004-02-19 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2002-09-23 UNTIL 2004-07-23 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2003-09-03 UNTIL 2004-07-06 | RESIGNED |
DAVID NEWMAN | Dec 1962 | British | Director | 2001-06-22 UNTIL 2006-12-21 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-02-07 UNTIL 2009-03-19 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-08-06 UNTIL 2014-07-25 | RESIGNED |
IAN MARCUS DIXON | Jul 1962 | British | Director | 2001-04-06 UNTIL 2001-06-22 | RESIGNED |
CHRISTOPHER GUY ROGAN PRATT | Sep 1961 | British | Director | 2001-04-06 UNTIL 2006-02-07 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2004-07-23 UNTIL 2009-03-19 | RESIGNED |
MICHAEL PERCY SNASDELL | May 1945 | British | Director | 2001-04-06 UNTIL 2003-06-30 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2005-01-05 UNTIL 2006-02-07 | 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 |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2006-02-07 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-08-01 UNTIL 2012-04-02 | RESIGNED |
HONG MEI | Sep 1963 | Secretary | 1999-03-17 UNTIL 2000-02-16 | RESIGNED | |
JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-02 UNTIL 2012-09-07 | RESIGNED |
MR ROBERT IAN BARTLETT | Sep 1969 | British | Director | 2001-04-06 UNTIL 2001-06-22 | RESIGNED |
MR ROBERT IAN BARTLETT | Sep 1969 | British | Director | 2001-06-22 UNTIL 2006-12-21 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
MR DOUGLAS ANTHONY BARRAT | Apr 1945 | British | Director | 2001-04-06 UNTIL 2001-10-15 | RESIGNED |
MS SHARON TRACEY WHITE | Nov 1960 | British | Director | 1999-03-17 UNTIL 2001-04-06 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2001-04-06 UNTIL 2002-09-23 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-01-31 | RESIGNED |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-02-16 UNTIL 2001-04-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-03-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-03-17 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | 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 |