MACHROES HOLDINGS LIMITED
C/O GERRY MARAPAO, 5 WENSLEY CLOSE, LONDON N11 3GU- Active
- Private Limited Company
- Company No. 12813155
- Last Updated: 01 Mar 2024
Company Profile
MACHROES HOLDINGS LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in LONDON. MACHROES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 3 months.
| Name | MACHROES HOLDINGS LIMITED |
|---|---|
| Company number | 12813155 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GERRY MARAPAO 5 WENSLEY CLOSE LONDON N11 3GU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lady Jeanne Marie Davies Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Evan Mervyn Davies Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACHROES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACHROES HOLDINGS LIMITED | 14 Aug 2020 |