Machin Properties Limited

Active05250915 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gregory Edward Machin
Owned by
Gregory Edward Machin
Anthony John Machin
Accounts type
Total exemption full
Region
North West
Address
5 Beacon Avenue
Fulwood
Preston
PR2 3QY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Machin, Deborah
Secretary · Appointed 1 September 2007
British
Machin, Gregory Edward
Director · Appointed 5 October 2004
British
Born July 1965 (61)
Officer history (5 former)
1 September 2007
Appointed Machin, Deborah as Secretary
1 September 2007
Resigned Machin, Edward John as Secretary
1 September 2007
Resigned Machin, Anthony John as Director
6 September 2006
Resigned Machin, Edward John as Director
5 October 2004
Appointed Machin, Gregory Edward as Director
5 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 October 2004
Appointed Machin, Edward John as Director
5 October 2004
Appointed Machin, Edward John as Secretary
5 October 2004
Appointed Machin, Anthony John as Director

Ownership 2 active

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

Gregory Edward Machin
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£72,345
Cash
£141

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £102,468 £45,047 £42,036 £45,462 £51,010 £66,464 £72,345
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,000£143,000£130,000£125,000£125,000£112,000£220,000
Current Assets£248£577£10,996
Debtors£550£550
Cash£141£956£45£248£27£10,446£2,127
Creditors (< 1 year)£23,137£20,295£21,514£20,004£16,355£10,221£41,487
Creditors (> 1 year)£47,439£51,307£54,101£57,312£64,716£67,728£70,434
Net Current Assets(£22,996)(£19,339)(£21,469)(£19,756)(£15,778)£775(£39,360)
Net Assets£72,345£66,464£51,010£45,462£42,036£45,047£102,468
Shareholder Funds£72,345£66,464£51,010£45,462£42,036£45,047£102,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Total exemption full accounts31 October 2025
16 October 2025Confirmation statement with no updates5 October 2025
24 July 2025Total exemption full accounts31 October 2024
7 October 2024Confirmation statement with no updates5 October 2024
18 June 2024Total exemption full accounts31 October 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Preston →New Property Companies in Preston →

Explore the largest companies

Largest property & real estate companies in the 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?