Machen Construction Ltd.. Head office in Chesterfield. Check Director.

Machen Construction Ltd., Chesterfield

Machen Construction Ltd. is a private limited company. Situated at Suite K, Market Hall, Chesterfield S40 1AR, this 22 years old firm was incorporated on 2002-01-23 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in the company: Elaine M. (appointed on 07 October 2005), Robert M. (appointed on 23 January 2002). Among the secretaries (1 in total), we can name: Elaine M. (appointed on 23 January 2002).

About
Name: Machen Construction Ltd.
Number: 04359348
Incorporation date: 2002-01-23
End of financial year: 31 January


Address:	Suite K Market Hall Chesterfield S40 1AR
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elaine M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	67,443	97,464	96,161	116,914	112,934	77,622
Fixed Assets	11,338	8,503	6,378	12,449	11,187	10,139
Total Assets Less Current Liabilities	19,535	68,607	49,525	56,438	31,903	-21,819

The deadline for Machen Construction Ltd. confirmation statement filing is 2024-02-06. The previous one was submitted on 2023-01-23. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Robert M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Elaine M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
AD01	Address change date: 4th October 2023. New Address: Suite K Market Hall Chesterfield S40 1AR. Previous address: 102 Saltergate Chesterfield Derbyshire S40 1NE England filed on: 4th, October 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 24th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 26th, January 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 14th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 6th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 27th May 2016. New Address: 102 Saltergate Chesterfield Derbyshire S40 1NE. Previous address: 115 Saltergate Chesterfield Derbyshire S40 1NF filed on: 27th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 22nd March 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 22nd March 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 23rd, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
288a	On 18th October 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 18th October 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 28th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 28th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003 \| annual return	Free Download (6 pages)
288a	On 26th January 2002 New director appointed filed on: 26th, January 2002 \| officers	Free Download (2 pages)
288a	On 26th January 2002 New secretary appointed filed on: 26th, January 2002 \| officers	Free Download (2 pages)
288a	On 26th January 2002 New director appointed filed on: 26th, January 2002 \| officers	Free Download (2 pages)
288a	On 26th January 2002 New secretary appointed filed on: 26th, January 2002 \| officers	Free Download (2 pages)
288b	On 24th January 2002 Secretary resigned filed on: 24th, January 2002 \| officers	Free Download (1 page)
288b	On 24th January 2002 Director resigned filed on: 24th, January 2002 \| officers	Free Download (1 page)
288b	On 24th January 2002 Secretary resigned filed on: 24th, January 2002 \| officers	Free Download (1 page)
288b	On 24th January 2002 Director resigned filed on: 24th, January 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, January 2002 \| incorporation	Free Download (17 pages)

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