Machen Associates Limited (registration number 04490083) is a private limited company started on 2002-07-19. The business is situated at 35 Tudor Crescent, Otford, Sevenoaks TN14 5QT. Machen Associates Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Machen Associates Limited
Number 04490083
Date of Incorporation: Fri, 19th Jul 2002
End of financial year: 31 July
Address: 35 Tudor Crescent, Otford, Sevenoaks, TN14 5QT
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: Philip M. (in the company from 19 July 2002). 1 secretary is present: Lynne M. (appointed on 19 July 2002). The official register reports 4 persons of significant control, namely: Phillip M. owns over 1/2 to 3/4 of shares, Lynne M. owns 1/2 or less of shares, Lynne M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2022-01-31 2023-07-31
Current Assets 13,527 13,831 7,019 14,304 8,121 11,430 13,346 15,076 5,720 2,808 11,015 9,328
Fixed Assets 6,233 2,342 2,321 1,795 1,401 1,106 1,598 1,254 1,242 986 1,119 1,198
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 2,081 4,240 861 2,685 234 4,602 - - - - - -
Tangible Fixed Assets 2,941 2,342 2,321 1,795 1,401 1,106 - - - - - -
Total Assets Less Current Liabilities 2,081 4,240 861 2,685 234 4,602 6,985 8,684 2,590 1,824 3,227 1,851
Intangible Fixed Assets 3,292 0 - - - - - - - - - -

People with significant control

Phillip M.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% shares
Lynne M.
1 July 2016
Nature of control: 25-50% shares
Lynne M.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip M.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened from Wednesday 31st January 2024 to Monday 31st July 2023
filed on: 19th, October 2023 | accounts
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