Machen Construction Ltd.

Active04359348 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Directors
Elaine Machen
Robert Alwyn Machen
Owned by
Robert Alwyn Machen
Elaine Machen
Accounts type
Micro entity
Region
East Midlands
Address
Suite K
Market Hall
Chesterfield
S40 1AR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Machen, Elaine
Director · Appointed 7 October 2005
British
Born March 1966 (60)
Machen, Elaine
Secretary · Appointed 23 January 2002
British
Machen, Robert Alwyn
Director · Appointed 23 January 2002
British
Born December 1964 (61)
Officer history (2 former)
7 October 2005
Appointed Machen, Elaine as Director
23 January 2002
Appointed Machen, Elaine as Secretary
23 January 2002
Appointed Machen, Robert Alwyn as Director
23 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
23 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Alwyn Machen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Elaine Machen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £44,373 £427 (£11,750) (£62,733) (£49,254) £974
Balance sheet detail
202520242023202220212020
Fixed Assets£8,761£9,352£10,139£11,187£12,449£6,378
Current Assets£93,846£38,235£77,622£112,934£116,914£96,161
Creditors (< 1 year)£73,624£63,446£109,580£92,528£73,267£53,014
Creditors (> 1 year)£24,616£30,153£37,644£40,383£50,131£1,664
Net Current Assets£20,419(£25,023)(£31,958)£20,716£43,989£43,147
Shareholder Funds£974(£49,254)(£62,733)(£11,750)£427£44,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 January 2026
29 January 2026Confirmation statement with no updates23 January 2026
28 January 2026Micro company accounts31 January 2025
29 January 2025Micro company accounts31 January 2024
23 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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