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Machere Ltd

Machere Ltd is a liquidation company incorporated on 19 October 2020 with the registered office located in Sandwich, Kent. Machere Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12960151
Private limited company
Age
4 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Augusta Kent Limited Innovation House
Discovery Park
Sandwich
Kent
CT13 9FF
Address changed on 2 Sep 2025 (6 days ago)
Previous address was C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Jul 1974
G H Dean & Co. Ltd
PSC
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Mutual Companies
G.H. Dean (1920) Limited
Edmund Garth Doubleday is a mutual person.
Active
Radfield Limited
Edmund Garth Doubleday is a mutual person.
Active
G.H. Dean & Co. Limited
Edmund Garth Doubleday is a mutual person.
Active
Watling Street Freehold Limited
Michael William Sommerville Bax is a mutual person.
Active
Courthope Farming Limited
Michael William Sommerville Bax is a mutual person.
Active
Bax Thomas French Ltd
Michael William Sommerville Bax is a mutual person.
Active
Preston Farm Shoreham Limited
Michael William Sommerville Bax is a mutual person.
Active
KWT Consultancy Services Ltd
Michael William Sommerville Bax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£5.81K
Decreased by £561 (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£46.22K
Increased by £22.78K (+97%)
Total Liabilities
-£183.09K
Increased by £133.79K (+271%)
Net Assets
-£136.87K
Decreased by £111.01K (+429%)
Debt Ratio (%)
396%
Increased by 185.81% (+88%)
Latest Activity
Registered Address Changed
6 Days Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Michael William Sommerville Bax Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
G H Dean & Co. Ltd (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Registered office address changed from C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Hempstead Farm Hempstead Lane Tonge Sittingbourne ME9 9BJ England to C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE on 3 July 2025
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Statement of affairs
Submitted on 3 Jul 2025
Termination of appointment of Michael William Sommerville Bax as a director on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 24 Oct 2024
Change of details for G H Dean & Co. Ltd as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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