Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Machap Holdings Limited
- Incorporated
- 23 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Sushovan Ghosh
- Accounts type
- Group
- Region
- South East
- Address
- Rolly Stone CottageGolf Club RoadWokingGU22 0LS
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1965
Director · Appointed 31 December 2020
British
Born July 1957 (69)
Officer history (2 former)
15 July 2026
Resigned Mew, Richard Netherton as Secretary
1 January 2022
27 October 2021
Appointed Mew, Richard Netherton as Secretary
31 December 2020
31 December 2020
Resigned Staples, Sian as Director
23 October 2020
Appointed Staples, Sian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2020
Has significant influence or control
Has significant influence or control (as a trust)
British
Born July 1957 (69)
Holdings 1
Companies where Machap Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2020
Ceased Matthew Edward Godfrey — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£37,363)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,431,257 | £5,008,912 | £5,008,912 | |
| Current Assets | £100 | £100 | ||
| Debtors | £100 | £100 | ||
| Creditors (< 1 year) | £5,043,096 | £5,005,733 | £5,000,733 | £5,000,733 |
| Net Current Assets | (£5,042,996) | (£5,005,633) | (£5,000,633) | (£5,000,633) |
| Net Assets | £8,279 | £8,279 | ||
| Shareholder Funds | (£1,611,739) | (£1,574,376) | £8,279 | £8,279 |
Filings
Filing history not loaded yet. See it on Companies House
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