Machine-A Limited

Active08064281 Private limited company
Incorporated
10 May 2012 (14 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Shengxi Ma
Xueping Yang
Owned by
Multitarget Investment Holding Limited
Accounts type
Micro entity
Region
Greater London
Address
13 Brewer Street
London
W1F 0RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ma, Shengxi
Director · Appointed 15 December 2024
Chinese
Born May 1993 (33)
Yang, Xueping
Director · Appointed 15 December 2024
Chinese
Born June 1986 (40)
Officer history (8 former)
15 December 2024
Appointed Yang, Xueping as Director
15 December 2024
Appointed Ma, Shengxi as Director
3 December 2024
Resigned Martinetto, Stefano as Director
24 September 2024
Resigned Karelis, Stavros as Director
18 September 2024
Resigned De Marchi, Giovanni as Director
4 July 2024
Resigned Lee, Bryant Chu Tong as Director
14 May 2024
Resigned Knight, Charlotte as Director
13 May 2024
Resigned Al Romaizan, Saud as Director
5 November 2021
Resigned Rossi, Alessandra as Director
4 December 2020
Resigned Rakkar, Harpaul as Director
3 November 2020
Appointed Martinetto, Stefano as Director
3 November 2020
Appointed Rossi, Alessandra as Director
3 November 2020
Appointed Rakkar, Harpaul as Director
11 May 2018
Appointed Lee, Bryant Chu Tong as Director
13 August 2015
Appointed De Marchi, Giovanni as Director
13 August 2015
Appointed Knight, Charlotte as Director
13 August 2015
Appointed Al Romaizan, Saud as Director
10 May 2012
Appointed Karelis, Stavros as Director

Ownership 1 active

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

Multitarget Investment Holding Limited
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Former controllers (3)
3 December 2024
Ceased Tomorrow Mid-Co. Limited — Owns 75–100% of shares
17 May 2018
Ceased Charlotte Knight — Owns 25–50% of shares
17 May 2018
Ceased Saud Abdullah Alromaizan — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£609,826)
Employees
9
Debt Ratio
192%
Current Ratio
0.3x

Trend

Employees
0 5 10 15 2020 2021 2022 2025 13 13 15 9
Balance sheet detail
2025202220212020
Fixed Assets£314,875£12,589£14,007£1,473
Current Assets£348,934£1,456,352£1,101,372£699,133
Debtors£806,817£580,524£268,307
Cash£58,059£159,928£28,746
Creditors (< 1 year)£1,332,768£1,651,658£1,002,745£1,094,671
Net Current Assets(£925,115)(£195,306)£98,627(£395,538)
Net Assets(£609,826)
Shareholder Funds(£182,717)£112,634(£394,065)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates16 June 2026
27 January 2026Micro company accounts30 April 2025
9 September 2025Other filing
31 July 2025Other filing
31 July 2025Other filing
Show all recent filings

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