Machrie Limited in 78 Cannon Street LONDON

Machrie Limited LONDON

Machrie started in year 2001 as Private Limited Company with registration number 04157357. The Machrie company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since April 3, 2001 Machrie Limited is no longer carrying the name Rangecreate.

The company has 2 directors, namely Josh B., Mark K.. Of them, Mark K. has been with the company the longest, being appointed on 31 January 2023 and Josh B. has been with the company for the least time - from 1 April 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Machrie Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04157357
Date of Incorporation	Fri, 9th Feb 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Josh B.

Position: Director

Appointed: 01 April 2024

Mark K.

Position: Director

Appointed: 31 January 2023

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 07 February 2006

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Resigned: 01 April 2024

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 06 August 2012

Resigned: 25 July 2014

John C.

Position: Director

Appointed: 02 April 2012

Resigned: 07 September 2012

Andrew C.

Position: Director

Appointed: 01 August 2010

Resigned: 02 April 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

John M.

Position: Director

Appointed: 07 February 2006

Resigned: 19 March 2009

Nicholas S.

Position: Director

Appointed: 05 January 2005

Resigned: 07 February 2006

Michael R.

Position: Director

Appointed: 23 July 2004

Resigned: 19 March 2009

Phillip C.

Position: Director

Appointed: 03 September 2003

Resigned: 06 July 2004

Simon F.

Position: Secretary

Appointed: 30 April 2003

Resigned: 07 February 2006

Rory C.

Position: Director

Appointed: 23 September 2002

Resigned: 23 July 2004

Michael S.

Position: Director

Appointed: 15 October 2001

Resigned: 19 February 2004

Robert B.

Position: Director

Appointed: 22 June 2001

Resigned: 21 December 2006

David N.

Position: Director

Appointed: 22 June 2001

Resigned: 21 December 2006

Gary Y.

Position: Director

Appointed: 06 April 2001

Resigned: 23 September 2002

Christopher P.

Position: Director

Appointed: 06 April 2001

Resigned: 07 February 2006

Andrew P.

Position: Secretary

Appointed: 06 April 2001

Resigned: 30 April 2003

Michael S.

Position: Director

Appointed: 06 April 2001

Resigned: 30 June 2003

Robert B.

Position: Director

Appointed: 06 April 2001

Resigned: 22 June 2001

Douglas B.

Position: Director

Appointed: 06 April 2001

Resigned: 15 October 2001

Ian D.

Position: Director

Appointed: 06 April 2001

Resigned: 22 June 2001

Alexander H.

Position: Director

Appointed: 27 March 2001

Resigned: 06 April 2001

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2001

Resigned: 06 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 27 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2001

Resigned: 27 March 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Machrie Burn Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Machrie Burn Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03719548
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rangecreate	April 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2016: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 9th, September 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2008 filed on: 6th, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 30th, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 20th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 20th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (16 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 7, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 7, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 2003 filed on: 14th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 14th, May 2004	accounts	Free Download (16 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 29th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 29th, August 2001	accounts	Free Download (1 page)

Machrie Limited LONDON

Machrie Limited Address / Contact

Company Information / Profile

Company staff

Josh B.

Mark K.

Infrastructure Managers Limited

Peter S.

John C.

Philip A.

Richard H.

John C.

Andrew C.

Biif Corporate Services Limited

Laurence C.

John M.

Nicholas S.

Michael R.

Phillip C.

Simon F.

Rory C.

Michael S.

Robert B.

David N.

Gary Y.

Christopher P.

Andrew P.

Michael S.

Robert B.

Douglas B.

Ian D.

Alexander H.

Sh Company Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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