MACHRAY HOLDINGS LIMITED - NEWHOUSE


Company Profile Company Filings

Overview

MACHRAY HOLDINGS LIMITED is a Private Limited Company from NEWHOUSE UNITED KINGDOM and has the status: Active.
MACHRAY HOLDINGS LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: SC614669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MACHRAY HOLDINGS LIMITED - NEWHOUSE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNITS 137/138 MOSSHALL ROAD
NEWHOUSE
LANARKSHIRE
ML1 5RX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MACHRAY Dec 1966 British Director 2018-11-26 CURRENT
MR ANDREW MACHRAY Dec 1965 British Director 2018-11-26 UNTIL 2018-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Machray Investments Limited 2021-03-02 Newhouse   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Machray 2018-11-26 - 2021-03-02 12/1966 Newhouse   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Machray 2018-11-26 - 2018-11-26 12/1965 Newhouse   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN ELECTRO-PLATING LIMITED NEWHOUSE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MACHRAY_HOLDINGS_LIMITED - Accounts 2024-01-24 30-04-2023 £73 equity
MACHRAY_HOLDINGS_LIMITED - Accounts 2023-01-27 30-04-2022 £34 equity
MACHRAY_HOLDINGS_LIMITED - Accounts 2022-02-01 30-04-2021 £83 equity
MACHRAY_HOLDINGS_LIMITED - Accounts 2020-06-19 30-11-2019 £-1,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN ELECTRO-PLATING LIMITED NEWHOUSE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
N.U.B. ENGINEERING LIMITED NEWHOUSE MOTHERWELL Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
LEAKER DIRECT (DISTRIBUTION) LIMITED NEWHOUSE MOTHERWELL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LEAKER DIRECT (PROPERTIES) LTD. ESTATE,NEWHOUSE,MOTHERWELL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
X-MET FINISHING LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
X-MET (SCOTLAND) LIMITED MOTHERWELL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
KOMPACT (UK) LIMITED MOTHERWELL SCOTLAND Active DORMANT 99999 - Dormant Company
AFFORDABLE ALUMINIUM WINDOWS,DOORS,BIFOLDS LIMITED MOTHERWELL UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
MACHRAY INVESTMENTS LIMITED NEWHOUSE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.