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Machell Brothers Holdings Limited

Machell Brothers Holdings Limited is an active company incorporated on 27 November 2020 with the registered office located in Leeds, West Yorkshire. Machell Brothers Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13046900
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Leigh House 28-32 St. Pauls Street
Leeds
LS1 2JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Jun 1958
Mr Robin William John Machell
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Machell Brothers,Limited
Adam Jonathan Machell and Robin William John Machell are mutual people.
Active
Cloth Hall Developments Limited
Adam Jonathan Machell is a mutual person.
Active
1-5 Residents Foxwood Limited
Robin William John Machell is a mutual person.
Active
R Machell Limited
Robin William John Machell is a mutual person.
Active
Cloth Hall Holdings Limited
Adam Jonathan Machell is a mutual person.
Active
Studio Urban Limited
Robin William John Machell is a mutual person.
Active
West & Machell Limited
Robin William John Machell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Adam Jonathan Machell Resigned
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Robin William John Machell Details Changed
11 Months Ago on 19 Nov 2024
Mr Robin William John Machell (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Adam Jonathan Machell (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Adam Jonathan Machell (PSC) Appointed
2 Years 9 Months Ago on 16 Jan 2023
Robin William John Machell (PSC) Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Adam Jonathan Machell as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 29 Nov 2024
Director's details changed for Mr Robin William John Machell on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Robin William John Machell as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Adam Jonathan Machell as a person with significant control on 13 September 2024
Submitted on 19 Nov 2024
Second filing of Confirmation Statement dated 26 November 2023
Submitted on 2 Sep 2024
Notification of Adam Jonathan Machell as a person with significant control on 16 January 2023
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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