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Machen Construction Ltd. CHESTERFIELD

Machen Construction started in year 2002 as Private Limited Company with registration number 04359348. The Machen Construction company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chesterfield at Suite K. Postal code: S40 1AR.

At the moment there are 2 directors in the the firm, namely Elaine M. and Robert M.. In addition one secretary - Elaine M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Machen Construction Ltd. Address / Contact

Office Address Suite K
Office Address2 Market Hall
Town Chesterfield
Post code S40 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04359348
Date of Incorporation Wed, 23rd Jan 2002
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Elaine M.

Position: Director

Appointed: 07 October 2005

Elaine M.

Position: Secretary

Appointed: 23 January 2002

Robert M.

Position: Director

Appointed: 23 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 23 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 January 2002

Resigned: 23 January 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Robert M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elaine M. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elaine M.

Notified on 6 April 2016
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 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets67 44397 46496 161116 914112 93477 622
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 5874 6873 4885 8803 2703 270
Average Number Employees During Period422222
Creditors59 24637 60753 01473 26792 528109 580
Fixed Assets11 3388 5036 37812 44911 18710 139
Net Current Assets Liabilities8 19760 10443 14743 98920 716-31 958
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 247 342310 
Provisions For Liabilities Balance Sheet Subtotal2 154     
Total Assets Less Current Liabilities19 53568 60749 52556 43831 903-21 819

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st January 2023
filed on: 31st, October 2023 		Free Download (4 pages)

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