Machenair Limited

Active02178169 Private limited company
Incorporated
14 October 1987 (39 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Directors
Matthew Medley
Michael Paul Rowley
Accounts type
Small
Region
Yorkshire
Address
Machenair House
Wakefield Road
Ossett
WF5 9LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1991 (35)
Medley, Matthew
Director · Appointed 1 January 2024
British
Born July 1986 (40)
Rowley, Michael Paul
Director · Appointed 27 June 2018
British
Born November 1981
Secretary
British
Director
British
Born June 1962 (64)
Director
British
Born May 1958 (68)
Officer history (4 former)
1 January 2024
Appointed Bould, Katie as Director
1 January 2024
Appointed Medley, Matthew as Director
31 December 2018
Resigned Leach, Jonathan Paul as Director
27 June 2018
Appointed Rowley, Michael Paul as Director
1 October 2002
Appointed Leach, Jonathan Paul as Director
26 April 2002
Resigned Halliday, Joseph Graham as Director
10 March 1999
Resigned Driffield, Alan as Director
22 August 1994
Appointed Driffield, Alan as Director
22 August 1994
Appointed Halliday, Joseph Graham as Director
25 June 1992
Resigned Medley, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 05946935

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Horbury Bridge (Properties) Limited Owns 75–100% of shares
Machenair Limited This company Owns 25–50% of shares
Map Ventilation Limited Owns 75–100% of shares

Financials

Net Assets
£1,569,759
Cash
£1,375,835
Employees
10
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,569,949 £1,763,104 £1,815,199 £1,965,979 £2,044,075 £1,569,759
Balance sheet detail
202420232022202120202019
Fixed Assets£181,697£115,866£142,694£108,875£133,347£101,800
Current Assets£3,045,639£2,901,251£3,160,674£2,774,663£3,077,740£3,581,142
Debtors£1,633,501£1,586,825£1,668,889£1,354,936£1,801,376£1,718,455
Cash£1,375,835£1,248,247£1,416,936£1,340,446£1,240,863£1,800,622
Creditors (< 1 year)£1,626,209£956,778£1,323,231£1,054,348£1,427,566£2,100,226
Creditors (> 1 year)£0
Net Current Assets£1,419,430£1,944,473£1,837,443£1,720,315£1,650,174£1,480,916
Net Assets£1,569,759£2,044,075£1,965,979£1,815,199£1,763,104£1,569,949
Shareholder Funds£1,569,759£2,044,075£1,965,979£1,815,199£1,763,104£1,569,949

Filings

Filing history not loaded yet. See it on Companies House

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