MACHEN ASSOCIATES LIMITED
35 TUDOR CRESCENT, OTFORD, SEVENOAKS TN14 5QT- Active
- Private Limited Company
- Company No. 04490083
- Last Updated: 01 Mar 2024
Company Profile
MACHEN ASSOCIATES LIMITED was incorporated on Friday, July 19, 2002 as a Private Limited Company with registered address in SEVENOAKS. MACHEN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 26 days.
| Name | MACHEN ASSOCIATES LIMITED |
|---|---|
| Company number | 04490083 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 TUDOR CRESCENT OTFORD SEVENOAKS TN14 5QT |
|---|---|
| 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 |
|---|---|
| Mr Phillip Machen Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
| Mr Philip Anthony Machen Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lynne Wendy Machen Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mrs Lynne Wendy Machen Nationality: British |
Dates: Friday, July 1, 2016 - present
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 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against MACHEN ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACHEN ASSOCIATES LIMITED | 19 Jul 2002 |