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Machen Land Limited

Machen Land Limited is an active company incorporated on 13 November 2013 with the registered office located in London, Greater London. Machen Land Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08772718
Private limited company
Age
12 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
10 Upper Bank Street
London
E14 5BF
Same address for the past 10 years
Telephone
020 71824581
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1983
Director • Belgian • Lives in Belgium • Born in Dec 1961
Elf Petroleum UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£4.27M
Increased by £80K (+2%)
Total Liabilities
-£3.65M
Increased by £389K (+12%)
Net Assets
£619K
Decreased by £309K (-33%)
Debt Ratio (%)
85%
Increased by 7.66% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Small Accounts Submitted
2 Months Ago on 2 Oct 2025
Jean-Francois Renglet Details Changed
4 Months Ago on 1 Aug 2025
Jean Francois Renglet Details Changed
4 Months Ago on 1 Aug 2025
Jean Francois Renglet Appointed
4 Months Ago on 1 Aug 2025
Deborah Lynn Johnston Resigned
4 Months Ago on 1 Aug 2025
Small Accounts Submitted
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 16 Nov 2024
Elf Petroleum Uk Limited (PSC) Details Changed
2 Years 5 Months Ago on 27 Jul 2023
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Documents
Director's details changed for Jean-Francois Renglet on 1 August 2025
Submitted on 25 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 25 Nov 2025
Director's details changed for Jean Francois Renglet on 1 August 2025
Submitted on 25 Nov 2025
Change of details for Elf Petroleum Uk Limited as a person with significant control on 27 July 2023
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Jean Francois Renglet as a director on 1 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Deborah Lynn Johnston as a director on 1 August 2025
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2022
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Repayment History
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