R Machell Limited

Active06766367 Private limited company
Incorporated
5 December 2008 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28 -32 St. Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2008
British
Born June 1955 (71)
Officer history (6 former)
16 January 2023
Resigned Machell, Janet Anna as Secretary
17 August 2021
1 November 2011
Resigned Machell, Robin Patrick as Director
1 November 2011
Resigned Machell, Robin Patrick as Director
18 December 2009
Appointed Machell, Janet Anna as Secretary
1 July 2009
Appointed Machell, Robin Patrick as Director
1 July 2009
Appointed Machell, Robin Patrick as Director
1 July 2009
5 December 2008
Appointed Machell, Robin as Director
5 December 2008
Appointed T.I.B. Secretaries Limited as Corporate Secretary
5 December 2008
Resigned T.I.B. Secretaries Limited as Corporate Secretary
5 December 2008
Appointed Kenmir, Kevin as Director
5 December 2008
Resigned Kenmir, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13048231
Former controllers (2)
17 February 2021
Ceased Zion Holdings Limited — Owns 75–100% of shares
10 February 2021
Ceased Machell Brothers Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates14 October 2025
7 October 2025Register inspection address has been changed
27 December 2024Total exemption full accounts31 March 2024
19 November 2024Director's details changed
Show all recent filings

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