Machmeric Europe Ltd HENLEY-IN-ARDEN


Machmeric Europe Ltd is a private limited company located at Ground Floor, Synium House Shallowford Court, R/O 94-96 High Street, Henley-In-Arden B95 5FY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 2 directors.
Director Declan B., appointed on 13 February 2019. Director Janet B., appointed on 13 February 2019.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The latest confirmation statement was sent on 2023-03-15 and the date for the next filing is 2024-03-29. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Machmeric Europe Ltd Address / Contact

Office Address Ground Floor, Synium House Shallowford Court
Office Address2 R/o 94-96 High Street
Town Henley-in-arden
Post code B95 5FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11824480
Date of Incorporation Wed, 13th Feb 2019
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (3 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Declan B.

Position: Director

Appointed: 13 February 2019

Janet B.

Position: Director

Appointed: 13 February 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Janet B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Declan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet B.

Notified on 13 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Declan B.

Notified on 13 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand3 149  
Current Assets3 14950 09348 293
Net Assets Liabilities-19 235-24 682-27 693
Other
Version Production Software2 020  
Accrued Liabilities825  
Accrued Liabilities Not Expressed Within Creditors Subtotal16 42516 50316 029
Creditors22 3848 2728 272
Deferred Income15 600  
Loans From Directors-1 611  
Net Current Assets Liabilities-19 23541 82140 021
Taxation Social Security Payable8 272  
Total Assets Less Current Liabilities-2 81041 82140 021
Value-added Tax Payable-702  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-07-31
filed on: 28th, July 2023
Free Download (5 pages)

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