Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Machrie Limited
- Incorporated
- 9 February 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born May 1991 (35)
Director · Appointed 31 January 2023
British
Born October 1974 (52)
Corporate Secretary · Appointed 7 February 2006
Officer history (28 former)
1 April 2024
1 April 2024
31 January 2023
31 January 2023
29 June 2018
29 June 2018
25 January 2016
25 January 2016
25 July 2014
25 July 2014
7 September 2012
6 August 2012
2 April 2012
2 April 2012
1 August 2010
1 August 2010
31 March 2009
19 March 2009
19 March 2009
19 March 2009
21 December 2006
21 December 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
Resigned Farquhar, Simon Alexander as Secretary
7 February 2006
5 January 2005
23 July 2004
23 July 2004
6 July 2004
19 February 2004
3 September 2003
30 June 2003
30 April 2003
Appointed Farquhar, Simon Alexander as Secretary
30 April 2003
23 September 2002
23 September 2002
15 October 2001
15 October 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
6 April 2001
6 April 2001
Resigned Hirom, Alexander as Director
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
27 March 2001
Appointed Hirom, Alexander as Director
27 March 2001
27 March 2001
27 March 2001
9 February 2001
9 February 2001
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. 03719548
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,421,843
- Cash
- £5,244,488
- Profit Before Tax
- £1,564,943
- Current Ratio
- 4.2x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £23,189,015 | £24,343,827 |
| Debtors | £17,944,527 | £18,816,545 |
| Cash | £5,244,488 | £5,527,282 |
| Creditors (< 1 year) | £5,532,048 | £5,266,100 |
| Creditors (> 1 year) | £8,600,413 | £10,467,908 |
| Net Current Assets | £17,656,967 | £19,077,727 |
| Net Assets | £7,421,843 | £6,935,458 |
| Shareholder Funds | £7,421,843 | £6,935,458 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Satisfaction of a charge in full |
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