Machine-a Limited LONDON


Founded in 2012, Machine-a, classified under reg no. 08064281 is an active company. Currently registered at 4th Floor WC2R 3DA, London the company has been in the business for 12 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 6 directors, namely Stefano M., Bryant L. and Giovanni D. and others. Of them, Stavros K. has been with the company the longest, being appointed on 10 May 2012 and Stefano M. has been with the company for the least time - from 3 November 2020. As of 19 April 2024, there were 2 ex directors - Alessandra R., Harpaul R. and others listed below. There were no ex secretaries.

Machine-a Limited Address / Contact

Office Address 4th Floor
Office Address2 2 Arundel Street
Town London
Post code WC2R 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08064281
Date of Incorporation Thu, 10th May 2012
Industry Retail sale of clothing in specialised stores
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Stefano M.

Position: Director

Appointed: 03 November 2020

Bryant L.

Position: Director

Appointed: 11 May 2018

Giovanni D.

Position: Director

Appointed: 13 August 2015

Charlotte K.

Position: Director

Appointed: 13 August 2015

Saud A.

Position: Director

Appointed: 13 August 2015

Stavros K.

Position: Director

Appointed: 10 May 2012

Alessandra R.

Position: Director

Appointed: 03 November 2020

Resigned: 05 November 2021

Harpaul R.

Position: Director

Appointed: 03 November 2020

Resigned: 04 December 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Tomorrow Mid-Co. Limited from 4Th Floor, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charlotte K. This PSC owns 25-50% shares. Moving on, there is Saud A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Tomorrow Mid-Co. Limited

2 Arundel Street, 4th Floor, London, WC2R 3DA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07777228
Notified on 3 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charlotte K.

Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control: 25-50% shares

Saud A.

Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-04-30
Balance Sheet
Cash Bank On Hand129 98528 746159 92858 059
Current Assets801 453699 1331 101 3721 456 352
Debtors278 415268 307580 524806 817
Other Debtors176 563139 051454 123466 767
Property Plant Equipment1 7081 473865 
Total Inventories393 053402 080360 920591 476
Other
Accumulated Amortisation Impairment Intangible Assets15 20015 20015 75216 305
Accumulated Depreciation Impairment Property Plant Equipment15 41316 09818 08118 946
Average Number Employees During Period14131315
Bank Borrowings Overdrafts  81552 549
Creditors753 8271 094 6711 002 7451 651 658
Fixed Assets1 7081 47314 00712 589
Future Minimum Lease Payments Under Non-cancellable Operating Leases77 12460 000  
Increase From Amortisation Charge For Year Intangible Assets  552553
Increase From Depreciation Charge For Year Property Plant Equipment 6851 983865
Intangible Assets  13 14212 589
Intangible Assets Gross Cost15 20015 20028 894 
Investments In Associates -50  
Net Current Assets Liabilities47 626-395 53898 627-195 306
Number Shares Issued Fully Paid 15 55520 27220 272
Other Creditors270 435285 252217 927679 466
Other Taxation Social Security Payable78 08379 19662 00465 102
Par Value Share 000
Profit Loss -443 399  
Property Plant Equipment Gross Cost17 12117 57118 946 
Total Additions Including From Business Combinations Intangible Assets  13 694 
Total Additions Including From Business Combinations Property Plant Equipment 4501 375 
Total Assets Less Current Liabilities49 334-394 065112 634-182 717
Trade Creditors Trade Payables405 309730 223722 733354 541
Trade Debtors Trade Receivables31 67884 25674 623305 552

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 5th, July 2023
Free Download (1 page)

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