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Machrie Limited

Machrie Limited is an active company incorporated on 9 February 2001 with the registered office located in London, Greater London. Machrie Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04157357
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
01496302310
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in May 1991
Machrie Burn Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kintra Limited
Josh Callum Bond, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Consort Healthcare (Durham) Limited
Josh Callum Bond, Mark Jonathan Knight, and 1 more are mutual people.
Active
Consort Healthcare (Durham) Holdings Limited
Josh Callum Bond, Mark Jonathan Knight, and 1 more are mutual people.
Active
Machrie Burn Limited
Josh Callum Bond, Mark Jonathan Knight, and 1 more are mutual people.
Active
Eastbrook Facilities Limited
Josh Callum Bond, Mark Jonathan Knight, and 1 more are mutual people.
Active
Eastbrook Facilities Holdings Limited
Infrastructure Managers Limited, Josh Callum Bond, and 1 more are mutual people.
Active
Eastbrook Facilities Holdings 2 Limited
Josh Callum Bond, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Kilmarnock Prison Services Limited
Infrastructure Managers Limited and Mark Jonathan Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.24M
Decreased by £283K (-5%)
Turnover
£3.46M
Increased by £371K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£23.19M
Decreased by £1.16M (-5%)
Total Liabilities
-£15.77M
Decreased by £1.64M (-9%)
Net Assets
£7.42M
Increased by £486K (+7%)
Debt Ratio (%)
68%
Decreased by 3.51% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Machrie Burn Limited (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 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 7 Months Ago on 2 Feb 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Change of details for Machrie Burn Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 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
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 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
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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