Machrie Burn Limited in 78 Cannon Street LONDON

Machrie Burn Limited LONDON

Machrie Burn started in year 1999 as Private Limited Company with registration number 03719548. The Machrie Burn company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2001/04/03 Machrie Burn Limited is no longer carrying the name Netblock.

The firm has 2 directors, namely Mark K., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Mark K. has been with the company for the least time - from 31 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Machrie Burn Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03719548
Date of Incorporation	Thu, 25th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Mark K.

Position: Director

Appointed: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 07 February 2006

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 31 January 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 06 August 2012

Resigned: 25 July 2014

John C.

Position: Director

Appointed: 02 April 2012

Resigned: 07 September 2012

Andrew C.

Position: Director

Appointed: 01 August 2010

Resigned: 02 April 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

John M.

Position: Director

Appointed: 07 February 2006

Resigned: 19 March 2009

Nicholas S.

Position: Director

Appointed: 05 January 2005

Resigned: 07 February 2006

Michael R.

Position: Director

Appointed: 23 July 2004

Resigned: 19 March 2009

Phillip C.

Position: Director

Appointed: 03 September 2003

Resigned: 06 July 2004

Simon B.

Position: Secretary

Appointed: 30 April 2003

Resigned: 07 February 2006

Rory C.

Position: Director

Appointed: 23 September 2002

Resigned: 23 July 2004

Michael S.

Position: Director

Appointed: 15 October 2001

Resigned: 19 February 2004

David N.

Position: Director

Appointed: 22 June 2001

Resigned: 21 December 2006

Robert B.

Position: Director

Appointed: 22 June 2001

Resigned: 21 December 2006

Christopher P.

Position: Director

Appointed: 06 April 2001

Resigned: 07 February 2006

Gary Y.

Position: Director

Appointed: 06 April 2001

Resigned: 23 September 2002

Andrew P.

Position: Secretary

Appointed: 06 April 2001

Resigned: 30 April 2003

Michael S.

Position: Director

Appointed: 06 April 2001

Resigned: 30 June 2003

Robert B.

Position: Director

Appointed: 06 April 2001

Resigned: 22 June 2001

Douglas B.

Position: Director

Appointed: 06 April 2001

Resigned: 15 October 2001

Ian D.

Position: Director

Appointed: 06 April 2001

Resigned: 22 June 2001

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2000

Resigned: 06 April 2001

Hong M.

Position: Secretary

Appointed: 17 March 1999

Resigned: 16 February 2000

Sharon W.

Position: Director

Appointed: 17 March 1999

Resigned: 06 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 17 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 17 March 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Elbon Holdings (1) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Elbon Holdings (1) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05569426
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Netblock	April 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 24th, March 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 9th, September 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/08/31 filed on: 7th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 7th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/07	annual return
AA	Full accounts for the period ending 2003/08/31 filed on: 14th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 14th, May 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 29th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 29th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/02/25 filed on: 11th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/02/25 filed on: 11th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/05 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/05 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)

Machrie Burn Limited LONDON

Machrie Burn Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

John C.

Infrastructure Managers Limited

Peter S.

Philip A.

Richard H.

John C.

Andrew C.

Biif Corporate Services Limited

Laurence C.

John M.

Nicholas S.

Michael R.

Phillip C.

Simon B.

Rory C.

Michael S.

David N.

Robert B.

Christopher P.

Gary Y.

Andrew P.

Michael S.

Robert B.

Douglas B.

Ian D.

Sh Company Secretaries Limited

Hong M.

Sharon W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us