MACHRIE LIMITED
Other business support service activities n.e.c.
MACHRIE LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Full company profile for MACHRIE LIMITED (04157357), an active company based in London, United Kingdom. Incorporated 9 Feb 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.24M
Net Assets
£7.42M
Total Liabilities
£15.77M
Turnover
£3.46M
Employees
N/A
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Infrastructure Managers Limited | Corporate-secretary | United Kingdom | Unknown | 7 Feb 2006 | Active |
See all 31 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Machrie Burn Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lewis Boys School, Pengam and Ysgol Gyfun Cwm Rhymni, Bargoed CAERPHILLY | Leasehold | - | 3 Dec 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-13 with no updates | |
| 21 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 25 Feb 2025 | Persons With Significant Control | Change to Machrie Burn Limited as a person with significant control on 2025-02-25 | |
| 25 Feb 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Feb 2025 | Officers | Change Corporate Secretary Company With Change Date |
Confirmation statement made on 2026-02-13 with no updates
Annual accounts made up to 2024-12-31
Change to Machrie Burn Limited as a person with significant control on 2025-02-25
Change Registered Office Address Company With Date Old Address New Address
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-13 with no updates
1 months ago on 23 Feb 2026
Annual accounts made up to 2024-12-31
9 months ago on 21 Jul 2025
Change to Machrie Burn Limited as a person with significant control on 2025-02-25
1 years ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 years ago on 20 Feb 2025
