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Machrie Burn Limited

Machrie Burn Limited is an active company incorporated on 25 February 1999 with the registered office located in London, Greater London. Machrie Burn Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03719548
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Elbon Holdings (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Eastbrook Facilities Limited
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Machrie Limited
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Eastbrook Facilities Holdings Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
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Eastbrook Facilities Holdings 2 Limited
Mark Jonathan Knight, Josh Callum Bond, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.9M
Decreased by £97.5K (-3%)
Total Liabilities
-£2.88M
Decreased by £97.5K (-3%)
Net Assets
£12.25K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Elbon Holdings (1) Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Josh Callum Bond Appointed
1 Year 5 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 19 Mar 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Josh Callum Bond as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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