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R Machell Limited

06766367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Leigh House, 28 -32 St. Pauls Street, Leeds, LS1 2JT
Incorporated 05/12/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robin Machell

director · Since 05/12/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Robin Machell

director · Since 05/12/2008

British · England · Age 71

Former

T.I.B. Secretaries Limited

corporate secretary · Resigned 05/12/2008

Kevin Kenmir

director · Resigned 05/12/2008

Robin Patrick Machell

director · Resigned 01/11/2011

Janet Anna Machell

director · Resigned 17/08/2021

Janet Anna Machell

secretary · Resigned 16/01/2023

Persons with Significant Control

Studio Urban Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13048231 · Companies House · Private Limited Company

Notified 17/02/2021

Former PSCs

Machell Brothers Limited

Ceased 10/02/2021

Zion Holdings Limited

Ceased 17/02/2021

Change History

officer appointedMACHELL, Robin
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Leigh House
2026-08-07

LEIGH HOUSE

post townLeeds
2026-08-07

LEEDS