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Machmain Limited

Machmain Limited is an active company incorporated on 19 August 1987 with the registered office located in London, 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 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 711
19-21 Crawford Street
London
W1H 1PJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1954
Secretary • Chartered Accountant • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lawrence Edward Shafier is a mutual person.
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Todcharm Limited
Lawrence Edward Shafier is a mutual person.
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Welbeck Real Estate Limited
Lawrence Edward Shafier is a mutual person.
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999 Limited
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Cathard Investments Limited
Lawrence Edward Shafier is a mutual person.
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New Chapter Accountancy Limited
Lawrence Edward Shafier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.95K
Increased by £4.37K (+3%)
Total Liabilities
-£42.33K
Increased by £4.34K (+11%)
Net Assets
£125.63K
Increased by £32 (0%)
Debt Ratio (%)
25%
Increased by 1.98% (+9%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Micro Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Micro Accounts Submitted
4 Years Ago on 11 May 2021
Get Credit Report
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Documents
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
Micro company accounts made up to 31 January 2023
Submitted on 14 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 11 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 1 Sep 2022
Confirmation statement made on 10 July 2022 with no updates
Submitted on 19 Jul 2022
Confirmation statement made on 10 July 2021 with no updates
Submitted on 24 Sep 2021
Micro company accounts made up to 31 January 2021
Submitted on 11 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year