MACHRIE LIMITED

active Company number 04157357

Private Limited by Shares · Incorporated on 9th Feb 2001

Get report

SIC code: 82990
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

MACHRIE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

169 Companies at address View all 275 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	7th Feb 2006		Not recorded	View profile
Josh Bond	Director	1st Apr 2024		British	View profile
Mark Knight	Director	31st Jan 2023		British	View profile
Machrie Burn Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Feb 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Feb 2001 Company incorporated
9th Feb 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th Feb 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Mar 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Mar 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Mar 2001 SH COMPANY SECRETARIES LIMITED appointed as Corporate secretary
27th Mar 2001 Alexander Hirom appointed as Director
6th Apr 2001 SH COMPANY SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2001 Alexander Hirom resigned as Director
6th Apr 2001 Robert Bartlett appointed as Director
6th Apr 2001 Ian Dixon appointed as Director
6th Apr 2001 Douglas Barrat appointed as Director
6th Apr 2001 Gary Yardley appointed as Director
6th Apr 2001 Michael Snasdell appointed as Director
6th Apr 2001 Christopher Pratt appointed as Director
6th Apr 2001 Andrew Peake appointed as Secretary
22nd Jun 2001 Robert Bartlett resigned as Director
22nd Jun 2001 Ian Dixon resigned as Director
22nd Jun 2001 Robert Bartlett appointed as Director
22nd Jun 2001 David Newman appointed as Director
15th Oct 2001 Douglas Barrat resigned as Director
15th Oct 2001 Michael Saunders appointed as Director
23rd Sep 2002 Gary Yardley resigned as Director
23rd Sep 2002 Rory Christie appointed as Director
30th Apr 2003 Andrew Peake resigned as Secretary
30th Apr 2003 Simon Farquhar appointed as Secretary
30th Jun 2003 Michael Snasdell resigned as Director
3rd Sep 2003 Phillip Cooper appointed as Director
19th Feb 2004 Michael Saunders resigned as Director
6th Jul 2004 Phillip Cooper resigned as Director
23rd Jul 2004 Rory Christie resigned as Director
23rd Jul 2004 Michael Ryan appointed as Director
5th Jan 2005 Nicholas Scott-Barrett appointed as Director
7th Feb 2006 Christopher Pratt resigned as Director
7th Feb 2006 Nicholas Scott-Barrett resigned as Director
7th Feb 2006 John McDonagh appointed as Director
7th Feb 2006 Simon Farquhar resigned as Secretary
7th Feb 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
21st Dec 2006 Robert Bartlett resigned as Director
21st Dec 2006 David Newman resigned as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
1st Aug 2010 Laurence Clarke resigned as Director
1st Aug 2010 Andrew Clapp appointed as Director
2nd Apr 2012 Andrew Clapp resigned as Director
2nd Apr 2012 John Cavill appointed as Director
6th Aug 2012 Richard Hoile appointed as Director
7th Sep 2012 John Cavill resigned as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Machrie Burn Limited appointed as Corporate PSC
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
31st Jan 2023 Mark Knight appointed as Director
31st Jan 2023 Peter Sheldrake resigned as Director
1st Apr 2024 John Cavill resigned as Director
1st Apr 2024 Josh Bond appointed as Director
13th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans