Machell Brothers,Limited (number 00043837) is a private limited company established on 1895-04-11. This company is situated at Leigh House, 28-32 St. Pauls Street, Leeds LS1 2JT. Machell Brothers,Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Machell Brothers,limited
Number 00043837
Date of Incorporation: 1895/04/11
End of financial year: 31 March
Address: Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this business, we can name: Robin M. (appointed on 10 December 2011), Adam M. (appointment date: 10 December 2011). The Companies House reports 4 persons of significant control, namely: Machell Brothers Holdings Limited can be found at 28 - 32 St. Pauls Street, LS1 2JT Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zion Holdings Limited can be found at 28 - 32 St. Pauls Street, LS1 2JT Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robin M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Machell Brothers Holdings Limited
17 February 2021
Address Leigh House 28 - 32 St. Pauls Street, Leeds, LS1 2JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13046900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zion Holdings Limited
10 February 2021 - 17 February 2021
Address Leigh House 28 - 32 St. Pauls Street, Leeds, LS1 2JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13049752
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robin M.
6 April 2016 - 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Adam M.
6 April 2016 - 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, December 2022 | accounts
Free Download (7 pages)