MACHAM INVESTMENTS LIMITED - REDHILL


Company Profile Company Filings

Overview

MACHAM INVESTMENTS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
MACHAM INVESTMENTS LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MACHAM INVESTMENTS LIMITED - REDHILL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING HOUSE
REDHILL
RH1 6RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR JOHN AULD MACTAGGART Jan 1951 British Director 2015-01-01 CURRENT
MRS SANDRA GISELLE GRAHAM Jul 1952 British Director 2014-12-09 CURRENT
MR ANDREW BARRY GRAHAM Sep 1950 British Director 2014-12-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Barry Graham 2016-04-06 - 2016-04-06 9/1950 London   Right to appoint and remove directors
Mrs Sandra Giselle Graham 2016-04-06 - 2016-04-06 7/1952 London   Right to appoint and remove directors
Sir John Auld Mactaggart 2016-04-06 1/1951 London   Ownership of shares 25 to 50 percent

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STANMORE INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STRATHAVON PROPERTY TRUST LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGBAR (GROUND RENTS) LIMITED RIPLEY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PORTCULLIS INVESTMENTS LIMITED REDHILL ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PARAPET INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARC DEVELOPMENTS (WIGAN) LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TORCH INVESTMENTS LIMITED RIPLEY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
RODIS SECURITIES LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARKET TOWN INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TROPICTARN LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAIDENHEAD PROPERTY INVESTMENT LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATERFORD DISTILLERY GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MACHAM PROPERTIES LIMITED RIPLEY UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RENEGADE SPIRITS GRENADA LIMITED LONDON UNITED KINGDOM Active GROUP 11010 - Distilling, rectifying and blending of spirits
CAVENDISH HOUSE ESTATES LLP REDHILL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WHITE SWAN YORK LLP REDHILL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EDGWARE ROAD LLP REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
WHITE SWAN YORK APARTMENTS LLP RIPLEY UNITED KINGDOM Dissolved... DORMANT None Supplied
CAENWOOD ESTATES LLP RIPLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Macham Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £50,508 Cash £210,099 equity
Macham Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-03-2022 £26,364 Cash £199,427 equity
Macham Investments Limited Filleted accounts for Companies House (small and micro) 2021-08-17 31-03-2021 £13,815 Cash £183,038 equity
Macham Investments Limited Filleted accounts for Companies House (small and micro) 2021-03-25 31-03-2020 £12,412 Cash £314,780 equity
Macham Investments Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £33,088 Cash £312,763 equity
Macham Investments Limited Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018 £35,041 Cash £365,702 equity
Macham Investments Limited Company Accounts 2017-12-20 31-03-2017 £13,122 Cash £614,861 equity
Macham Investments Limited - Abbreviated accounts 16.1 2016-09-06 31-03-2016 £18,898 Cash £70,118 equity

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