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 - LONDON

This company is listed in the following categories:
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

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SOMMA HOUSE LTD HARROW ENGLAND Active MICRO ENTITY 73120 - Media representation services

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

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