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MCHN Ltd

MCHN Ltd is an active company incorporated on 17 December 2021 with the registered office located in Brentford, Greater London. MCHN Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806620
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Agp Consulting Q West
Great West Road
Brentford
TW8 0GP
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Unit 46, Regent Studios, 8 Andrews Road Unit 46 8 Andrews Road London E8 4QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Jun 1993
Mr Oliver John Lynch
PSC • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Machineco.Io Ltd
Andrew James Theodore is a mutual person.
Active
Terminal Group Ltd
Oliver John Lynch and Andrew James Theodore are mutual people.
Dissolved
Social Vend Ltd
Oliver John Lynch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
6
Decreased by 1 (-14%)
Total Assets
£255.12K
Increased by £135.44K (+113%)
Total Liabilities
-£523.81K
Increased by £234.79K (+81%)
Net Assets
-£268.69K
Decreased by £99.36K (+59%)
Debt Ratio (%)
205%
Decreased by 36.17% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Micro Accounts Submitted
9 Months Ago on 15 Jan 2025
Andrew James Theodore (PSC) Resigned
10 Months Ago on 31 Dec 2024
Andrew James Theodore Resigned
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Cessation of Andrew James Theodore as a person with significant control on 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 22 Jan 2025
Termination of appointment of Andrew James Theodore as a director on 31 December 2024
Submitted on 22 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Registered office address changed from Unit 46, Regent Studios, 8 Andrews Road Unit 46 8 Andrews Road London E8 4QN England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Certificate of change of name
Submitted on 29 Mar 2023
Registered office address changed from 35 Accelerator London Kingsland Road London E2 8AA England to Unit 46, Regent Studios, 8 Andrews Road Unit 46 8 Andrews Road London E8 4QN on 24 February 2023
Submitted on 24 Feb 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 9 Jan 2023
Repayment History
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