MACHELL BROTHERS,LIMITED
LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS LS1 2JT- Active
- Private Limited Company
- Company No. 00043837
- Last Updated: 01 Mar 2024
Company Profile
MACHELL BROTHERS,LIMITED was incorporated on Thursday, April 11, 1895 as a Private Limited Company with registered address in LEEDS. MACHELL BROTHERS,LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 129 years 10 months and 12 days.
| Name | MACHELL BROTHERS,LIMITED |
|---|---|
| Company number | 00043837 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1895 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS LS1 2JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Machell Brothers Holdings Limited 28 - 32 St. Pauls Street, LS1 2JT |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zion Holdings Limited 28 - 32 St. Pauls Street, LS1 2JT |
Dates: Wednesday, February 10, 2021 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin William John Machell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Jonathan Machell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MACHELL BROTHERS,LIMITED | 11 Apr 1895 |