Machroes Holdings Limited LONDON


Machroes Holdings Limited is a private limited company located at C/O Gerry Marapao, 5 Wensley Close, London N11 3GU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Evan D., appointed on 14 August 2020. Director Jeanne D., appointed on 14 August 2020.
The company is officially classified as "security dealing on own account" (SIC: 64991).
The latest confirmation statement was sent on 2023-08-13 and the deadline for the next filing is 2024-08-27. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Machroes Holdings Limited Address / Contact

Office Address C/o Gerry Marapao
Office Address2 5 Wensley Close
Town London
Post code N11 3GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12813155
Date of Incorporation Fri, 14th Aug 2020
Industry Security dealing on own account
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Evan D.

Position: Director

Appointed: 14 August 2020

Jeanne D.

Position: Director

Appointed: 14 August 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Evan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeanne D. This PSC owns 25-50% shares and has 25-50% voting rights.

Evan D.

Notified on 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeanne D.

Notified on 14 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, October 2023
Free Download (9 pages)

Company search