MH
MACHROES HOLDINGS LIMITED
ActiveCompany number 12813155
London, United Kingdom · Incorporated 14 August 2020
C/O Gerry Marapao, 5 Wensley Close, London, N11 3GU, United Kingdom
Last updated on 15 September 2026
Security dealing on own account · SIC 64991
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Lady Jeanne Marie Davies
Born February 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 August 2020
PS
Lord Evan Mervyn Davies
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 August 2020
Funding
4 funding rounds15 May 2026
Shares allotted · 0 shares allotted
—
28 October 2024
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
16 October 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
21 July 2026
View
Capital Allotment Shares
Capital
20 May 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024
View
Resolution
Resolution
9 November 2024
View
Capital Allotment Shares
Capital
31 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023
View
Resolution
Resolution
17 October 2022
View
Capital Allotment Shares
Capital
10 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
3 October 2021
View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020
View
Capital Allotment Shares
Capital
13 November 2020
View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2020
View
Capital Name Of Class Of Shares
Capital
4 November 2020
View
Memorandum Articles
Incorporation
4 November 2020
View
Resolution
Resolution
4 November 2020
View
Incorporation Company
Incorporation
14 August 2020
View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2020
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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