ML

MACHRIE LIMITED

Active

Company number 04157357

London, United Kingdom · Incorporated 9 February 2001

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANGECREATE LIMITED · 9 February 2001 – 3 April 2001

Company overview

Machrie Limited is an active private limited company incorporated on 9 February 2001 and registered in England and Wales. The company’s registered office is at 8th Floor, 6 Kean Street, London WC2B 4AS. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by Machrie Burn Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Mark Jonathan Knight (appointed 31 January 2023) and Josh Callum Bond (appointed 1 April 2024). Infrastructure Managers Limited acts as corporate secretary.

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was filed on 23 February 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Machrie Burn Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Corporate Director Company With Change Date
Officers
27 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Change Corporate Director Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2010 View
Legacy
Accounts
9 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
24 March 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Address
8 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Annual Return
4 April 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
14 July 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Accounts
29 August 2001 View
Legacy
Officers
26 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Address
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Mortgage
17 April 2001 View
Legacy
Officers
17 April 2001 View
Certificate Change Of Name Company
Change Of Name
3 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Incorporation Company
Incorporation
9 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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