ML

MACHINE-A LIMITED

Active

Company number 08064281

London, England · Incorporated 10 May 2012

13 Brewer Street, London, W1F 0RH, England

Last updated on 28 March 2026

Retail sale of clothing in specialised stores · SIC 47710


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Multitarget Investment Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
3 December 2024

Funding

5 funding rounds
17 October 2023
Shares allotted · 0 shares allotted
17 October 2023
Shares allotted · 0 shares allotted
3 November 2020
Shares allotted · 0 shares allotted
17 May 2018
Shares allotted · 0 shares allotted
12 August 2015
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 January 2026 View
Legacy
Other
9 September 2025 View
Legacy
Other
31 July 2025 View
Legacy
Other
31 July 2025 View
Legacy
Accounts
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Move Registers To Registered Office Company With New Address
Address
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Change Sail Address Company With New Address
Address
15 March 2024 View
Move Registers To Sail Company With New Address
Address
15 March 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Memorandum Articles
Incorporation
8 February 2024 View
Capital Allotment Shares
Capital
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Resolution
Resolution
8 February 2024 View
Gazette Filings Brought Up To Date
Gazette
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2023 View
Accounts With Accounts Type Small
Accounts
10 January 2023 View
Gazette Filings Brought Up To Date
Gazette
16 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Gazette Filings Brought Up To Date
Gazette
29 September 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Second Filing Of Director Appointment With Name
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Memorandum Articles
Incorporation
10 November 2020 View
Resolution
Resolution
10 November 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Accounts With Accounts Type Small
Accounts
6 July 2018 View
Capital Alter Shares Subdivision
Capital
20 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Resolution
Resolution
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts Amended With Accounts Type Small
Accounts
8 August 2017 View
Accounts With Accounts Type Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Small
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Memorandum Articles
Incorporation
7 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Resolution
Resolution
7 September 2015 View
Resolution
Resolution
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Resolution
Resolution
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Incorporation Company
Incorporation
10 May 2012 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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