MACHINABLE LIMITED - BRAMLEY


Company Profile Company Filings

Overview

MACHINABLE LIMITED is a Private Limited Company from BRAMLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
MACHINABLE LIMITED was incorporated 6 years ago on 23/08/2017 and has the registered number: 10929986. The accounts status is UNAUDITED ABRIDGED.

MACHINABLE LIMITED - BRAMLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

1 BRAMLEY BUSINESS CENTRE
BRAMLEY
SURREY
GU5 0AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2020 05/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS PONSET May 1974 French Director 2017-08-23 CURRENT
MR TARIQ KHATRI Jun 1968 British Director 2017-08-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Aleron Group Limited 2018-04-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicolas Ponset 2017-08-23 - 2018-04-01 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tariq Khatri 2017-08-23 6/1968 Bramley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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LATENTVALUE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ALERON CAPITAL LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Machinable Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 30-11-2019 £15,582 Cash £100 equity
Machinable Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-08-2018 £31,401 Cash £12,708 equity

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