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Machmain Limited

Machmain Limited is an active company incorporated on 19 August 1987 with the registered office located in Woodford Green, Greater London. Machmain Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02155574
Private limited company
Age
38 years
Incorporated 19 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (5 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
24 Tudor Close
Woodford Green
IG8 0LF
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was Suite 711 19-21 Crawford Street London W1H 1PJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Secretary • Chartered Accountant • British • Lives in England • Born in May 1963
Mr Paul Andrew Gadd
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£191.29K
Increased by £23.33K (+14%)
Total Liabilities
-£35.46K
Decreased by £6.87K (-16%)
Net Assets
£155.82K
Increased by £30.2K (+24%)
Debt Ratio (%)
19%
Decreased by 6.66% (-26%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Nov 2025
Paul Andrew Gadd (PSC) Appointed
1 Month Ago on 23 Oct 2025
Gordon Douglas Buchanan Resigned
1 Month Ago on 23 Oct 2025
Gordon Douglas Buchanan (PSC) Resigned
1 Month Ago on 23 Oct 2025
Mr Paul Andrew Gadd Appointed
1 Month Ago on 23 Oct 2025
Micro Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Sep 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Apr 2024
Charge Satisfied
2 Years Ago on 28 Nov 2023
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Documents
Registered office address changed from Suite 711 19-21 Crawford Street London W1H 1PJ to 24 Tudor Close Woodford Green IG8 0LF on 4 November 2025
Submitted on 4 Nov 2025
Cessation of Gordon Douglas Buchanan as a person with significant control on 23 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Gordon Douglas Buchanan as a director on 23 October 2025
Submitted on 4 Nov 2025
Notification of Paul Andrew Gadd as a person with significant control on 23 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Paul Andrew Gadd as a director on 23 October 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 7 Sep 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 20 Apr 2024
Satisfaction of charge 1 in full
Submitted on 28 Nov 2023
Repayment History
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