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.
Office Address | Leigh House |
Office Address2 | 28 -32 St. Pauls Street |
Town | Leeds |
Post code | LS1 2JT |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 15th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy