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 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.
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 |
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 |