Machell Brothers,Limited

00043837

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEIGH HOUSE, LEEDS, LS1 2JT

Incorporated 11/04/1895

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robin Machell

director · Since 10/12/2011

ARCHITECT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Persons with Significant Control

Machell Brothers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT

Reg: 13046900 · Companies House · Private Limited Company

Notified 17/02/2021

Former PSCs

Mr Robin William John Machell

Ceased 10/02/2021

Mr Adam Jonathan Machell

Ceased 10/02/2021

Zion Holdings Limited

Ceased 17/02/2021

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 27/01/2004Registered 04/02/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 22/09/1986Registered 06/10/1986Satisfied 22/02/2001

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1985Registered 06/11/1985Satisfied 19/03/2004

charge

satisfied

YORKSHIRE BANK LIMITED

Created 24/10/1979Registered 26/10/1979Satisfied 06/10/2004