Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Machroes Holdings Limited
- Incorporated
- 14 August 2020 (6 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Jeanne Marie Davies
- Owned by
- Lord Evan Mervyn DaviesLady Jeanne Marie Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Gerry Marapao5 Wensley CloseLondonN11 3GU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davies, Jeanne Marie, Lady
Director · Appointed 14 August 2020
British
Born February 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lord Evan Mervyn Davies
Individual · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1952
Lady Jeanne Marie Davies
Individual · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Holdings 4
Companies where Machroes Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,276,503
- Cash
- £315,769
- Employees
- 3
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,388,677 | £7,058,045 | £2,166,621 | £475,227 | £101,983 |
| Current Assets | £1,866,796 | £781,496 | £3,044,982 | £277,150 | £187,003 |
| Debtors | £1,551,027 | £748,827 | £501,751 | £239,690 | £87,771 |
| Cash | £315,769 | £32,669 | £2,543,231 | £37,460 | £99,232 |
| Net Current Assets | £887,826 | £250,295 | £2,964,185 | (£182,367) | £131,298 |
| Net Assets | £8,276,503 | £7,308,340 | £5,130,806 | £292,860 | £233,281 |
Filings
Filing history not loaded yet. See it on Companies House
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