R Machell Limited LEEDS


R Machell started in year 2008 as Private Limited Company with registration number 06766367. The R Machell company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

The firm has one director. Robin M., appointed on 5 December 2008. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janet M. who worked with the the firm until 16 January 2023.

R Machell Limited Address / Contact

Office Address Leigh House
Office Address2 28 -32 St. Pauls Street
Town Leeds
Post code LS1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06766367
Date of Incorporation Fri, 5th Dec 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Robin M.

Position: Director

Appointed: 05 December 2008

Janet M.

Position: Secretary

Appointed: 18 December 2009

Resigned: 16 January 2023

Janet M.

Position: Director

Appointed: 01 July 2009

Resigned: 17 August 2021

Robin M.

Position: Director

Appointed: 01 July 2009

Resigned: 01 November 2011

Kevin K.

Position: Director

Appointed: 05 December 2008

Resigned: 05 December 2008

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2008

Resigned: 05 December 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Studio Urban Limited from Leeds, England. This PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Zion Holdings Limited that entered Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Machell Brothers Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Studio Urban Limited

Leigh House 28 - 32 St. Pauls Street, Leeds, LS1 2JT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13048231
Notified on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zion Holdings Limited

Leigh House 28 - 32 St. Pauls Street, Leeds, LS1 2JT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13049752
Notified on 10 February 2021
Ceased on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Machell Brothers Limited

Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register England
Registration number 43837
Notified on 6 April 2016
Ceased on 10 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, January 2024
Free Download (7 pages)

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