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Machell Brothers,Limited

Machell Brothers,Limited is an active company incorporated on 11 April 1895 with the registered office located in Leeds, West Yorkshire. Machell Brothers,Limited was registered 130 years ago.
Status
Active
Active since incorporation
Company No
00043837
Private limited company
Age
130 years
Incorporated 11 April 1895
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Leigh House
28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 3 Long Meadows Bramhope Leeds LS16 9DA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Jun 1955
Director • Property Agent • British • Lives in UK • Born in Jun 1958
Machell Brothers Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Machell Brothers Holdings Limited
Adam Jonathan Machell and Robin William John Machell are mutual people.
Active
Cloth Hall Developments Limited
Adam Jonathan Machell is a mutual person.
Active
1-5 Residents Foxwood Limited
Robin William John Machell is a mutual person.
Active
R Machell Limited
Robin William John Machell is a mutual person.
Active
Cloth Hall Holdings Limited
Adam Jonathan Machell is a mutual person.
Active
Studio Urban Limited
Robin William John Machell is a mutual person.
Active
West & Machell Limited
Robin William John Machell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.67K
Increased by £6.88K (+143%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£431.5K
Increased by £150.68K (+54%)
Total Liabilities
-£58.76K
Increased by £12.03K (+26%)
Net Assets
£372.74K
Increased by £138.65K (+59%)
Debt Ratio (%)
14%
Decreased by 3.02% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Inspection Address Changed
1 Month Ago on 16 Sep 2025
Adam Jonathan Machell Resigned
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr Robin William John Machell Details Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Janet Anna Machell Resigned
2 Years 9 Months Ago on 16 Jan 2023
Janet Anna Machell Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 16 Sep 2025
Register inspection address has been changed from 3 Long Meadows Bramhope Leeds LS16 9DA England to 7 Redhouse Lane Leeds LS7 4RA
Submitted on 16 Sep 2025
Termination of appointment of Adam Jonathan Machell as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Robin William John Machell on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 13 Nov 2023
Termination of appointment of Janet Anna Machell as a secretary on 16 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Janet Anna Machell as a director on 16 January 2023
Submitted on 31 Jan 2023
Repayment History
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