Machray Holdings Limited is a private limited company that can be found at Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse ML1 5RX. Incorporated on 2018-11-26, this 5-year-old company is run by 1 director.
Director Andrew M., appointed on 26 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-28 and the deadline for the next filing is 2024-03-14. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Units 137/138 Mosshall Road |
| Office Address2 | Newhouse Industrial Estate |
| Town | Newhouse |
| Post code | ML1 5RX |
| Country of origin | United Kingdom |
| Registration Number | SC614669 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 26 November 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Machray Investments Limited from Newhouse, Scotland. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Andrew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Machray Investments Limited
Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire, ML1 5RX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc689015 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew M.
| Notified on | 26 November 2018 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 26 November 2018 |
| Ceased on | 26 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Debtors | 1 100 | 1 792 | 1 637 |
| Other | |||
| Amounts Owed By Related Parties | 1 100 | 1 792 | 1 637 |
| Creditors | 1 051 | 1 792 | 1 598 |
| Investments Fixed Assets | 34 | 34 | 34 |
| Investments In Group Undertakings Participating Interests | 34 | 34 | 34 |
| Net Current Assets Liabilities | 49 | 39 | |
| Other Creditors | 1 051 | 1 792 | 1 598 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 83 | 34 | 73 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 28, 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (5 pages) |
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