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Officers32

Events1

Documents100

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Last updated: Jun 01, 2024

MACHRIE BURN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1999 (25 years ago)

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Summary

NameMACHRIE BURN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03719548
Incorporation Date25 Feb 1999 (25 years ago) / 674 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACHR**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

ELBON HOLDINGS (1) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on25 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sheldrake, Peter John

Director


Appointed on29 Jun 2018

Resigned on31 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on07 Feb 2006

individual

IndividualUnited Kingdom

Bailey, Simon Alexander Farquhar

Secretary


Appointed on30 Apr 2003

Resigned on07 Feb 2006

Country of residenceEngland

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Events

Old value

03 Apr 2001

Name changeNETBLOCK LIMITED

Documents

DateNameTypeDocument
01 Oct 2022LegacyGUARANTEE2View
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is MACHRIE BURN LIMITED's headquarters?

MACHRIE BURN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is MACHRIE BURN LIMITED's industry?

MACHRIE BURN LIMITED is in the industry of Other business support service activities n.e.c.

What year was MACHRIE BURN LIMITED started?

MACHRIE BURN LIMITED was started in 1999

Sources: Companies House