Machrie Burn Limited

Active03719548 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 31 January 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Corporate Secretary · Appointed 7 February 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (29 former)
1 April 2024
Appointed Bond, Josh Callum as Director
1 April 2024
Resigned Cavill, John Ivor as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
31 January 2023
Appointed Knight, Mark Jonathan as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 September 2012
Resigned Cavill, John Ivor as Director
6 August 2012
Appointed Hoile, Richard David as Director
2 April 2012
Resigned Clapp, Andrew David as Director
2 April 2012
Appointed Cavill, John Ivor as Director
1 August 2010
Resigned Clarke, Laurence Seymour as Director
1 August 2010
Appointed Clapp, Andrew David as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
21 December 2006
Resigned Newman, David as Director
21 December 2006
Resigned Bartlett, Robert Ian as Director
7 February 2006
Resigned Scott-Barrett, Nicholas Huson as Director
7 February 2006
Appointed Mcdonagh, John as Director
7 February 2006
Resigned Pratt, Christopher Guy Rogan as Director
7 February 2006
Resigned Bailey, Simon Alexander Farquhar as Secretary
7 February 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
5 January 2005
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Resigned Christie, Rory as Director
23 July 2004
Appointed Ryan, Michael Joseph as Director
6 July 2004
Resigned Cooper, Phillip John as Director
19 February 2004
Resigned Saunders, Michael as Director
3 September 2003
Appointed Cooper, Phillip John as Director
30 June 2003
Resigned Snasdell, Michael Percy as Director
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
23 September 2002
Appointed Christie, Rory as Director
23 September 2002
Resigned Yardley, Gary James as Director
15 October 2001
Appointed Saunders, Michael as Director
15 October 2001
Resigned Barrat, Douglas Anthony as Director
22 June 2001
Resigned Bartlett, Robert Ian as Director
22 June 2001
Resigned Dixon, Ian Marcus as Director
22 June 2001
Appointed Bartlett, Robert Ian as Director
22 June 2001
Appointed Newman, David as Director
6 April 2001
Appointed Pratt, Christopher Guy Rogan as Director
6 April 2001
Resigned White, Sharon as Director
6 April 2001
Appointed Yardley, Gary James as Director
6 April 2001
Appointed Snasdell, Michael Percy as Director
6 April 2001
Appointed Barrat, Douglas Anthony as Director
6 April 2001
Appointed Bartlett, Robert Ian as Director
6 April 2001
Appointed Dixon, Ian Marcus as Director
6 April 2001
Resigned Sh Company Secretaries Limited as Corporate Secretary
6 April 2001
Appointed Peake, Andrew John Lattaney as Secretary
16 February 2000
Appointed Sh Company Secretaries Limited as Corporate Secretary
16 February 2000
Resigned Mei, Hong as Secretary
17 March 1999
Appointed Mei, Hong as Secretary
17 March 1999
Appointed White, Sharon as Director
17 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569426

Holdings 1

Companies where Machrie Burn Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

Other companies in this industry

Chorley
Gloucester
London
Southampton
London
Newcastle

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?