MACHROES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACHROES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACHROES HOLDINGS LIMITED was incorporated 3 years ago on 14/08/2020 and has the registered number: 12813155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACHROES HOLDINGS LIMITED was incorporated 3 years ago on 14/08/2020 and has the registered number: 12813155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACHROES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O GERRY MARAPAO
LONDON
N11 3GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADY JEANNE MARIE DAVIES | Feb 1955 | British | Director | 2020-08-14 | CURRENT |
LORD EVAN MERVYN DAVIES | Nov 1952 | British | Director | 2020-08-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Evan Mervyn Davies | 2020-08-14 | 11/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Lady Jeanne Marie Davies | 2020-08-14 | 2/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Machroes Holdings Limited | 2023-10-10 | 31-03-2023 | £2,543,231 Cash |
Machroes Holdings Limited | 2022-09-29 | 31-03-2022 | £37,460 Cash |
Machroes Holdings Limited | 2021-10-06 | 31-03-2021 | £99,232 Cash |