The Machrie Links Hotel Co Ltd

Active03120682 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Oliver James King
Accounts type
Micro entity
Region
East of England
Address
124 Great North Road
Hatfield
AL9 5JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2014
British
Born September 1974 (52)
Director · Appointed 17 November 2014
British
Born March 1975 (51)
Officer history (8 former)
14 June 2016
Resigned King, Malcolm James Geoffrey as Director
17 November 2014
Resigned King, Malcolm James Geoffrey as Director
17 November 2014
Appointed King, Oliver James as Director
17 November 2014
Appointed King, Malcolm James Geoffrey as Director
17 November 2014
Appointed Collins, Jonathan Peter as Director
17 November 2014
Resigned King, Jeffrey Stuart as Director
1 November 2010
Resigned Boag, Amanda Jane as Secretary
1 January 2002
Resigned King, Betty Alice as Director
26 October 2000
Appointed Boag, Amanda Jane as Secretary
28 January 2000
Resigned Henney, Sandra Nina as Secretary
25 July 1996
Appointed Henney, Sandra Nina as Secretary
25 July 1996
Resigned Halco Secretaries Limited as Corporate Secretary
4 December 1995
Appointed King, Betty Alice as Director
4 December 1995
Appointed King, Malcolm James Geoffrey as Director
4 December 1995
Resigned Halco Management Limited as Corporate Nominee Director
4 December 1995
Appointed King, Jeffrey Stuart as Director
1 November 1995
Appointed Halco Management Limited as Corporate Nominee Director
1 November 1995
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£5,224)
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£15,929) £7,410 (£3,684) (£4,339) (£4,744) (£5,224)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£82,457£82,937£74,342£71,246£97,831£1,202,487
Debtors£81,168£176,795
Cash£16,663£5,646
Creditors (< 1 year)£87,681£87,681£78,681£74,930£90,421£1,218,416
Creditors (> 1 year)£0
Net Current Assets(£5,224)(£4,744)(£4,339)(£3,684)£7,410(£15,929)
Net Assets(£5,224)(£4,744)(£4,339)(£3,684)£7,410(£15,929)
Shareholder Funds(£5,224)(£4,744)(£4,339)(£3,684)£7,410(£15,929)

Filings

Filing history not loaded yet. See it on Companies House

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