Machrie Burn Limited

03719548

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

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 25/02/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 07/02/2006

BRITISH

Also on 265 other boards

Mr Mark Jonathan Knight

director · Since 31/01/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Mr Josh Callum Bond

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Persons with Significant Control

Elbon Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05569426 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 06/04/2001Registered 17/04/2001