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Machaira Limited

17077759

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

Heron House, Plaxton Bridge Road, Beverley, HU17 0RT
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

26309
26309
26701
Manufacture of optical precision instruments
62012
Business and domestic software development
72190
Other research and experimental development on natural sciences and engineering

Officers

Christopher Paul Ford

director · Since 09/03/2026

British · United Kingdom · Age 53

Neil Howson

director · Since 09/03/2026

British · United Kingdom · Age 57

Geoffrey Macdonald

director · Since 09/03/2026

British · United Kingdom · Age 59

Nestor Dimitri Patrikios

director · Since 09/03/2026

Irish · United Kingdom · Age 61

Katie Grace Wilson

director · Since 09/03/2026

British · United Kingdom · Age 36

Persons with Significant Control

Mr Nestor Dimitri Patrikios

25–50% shares
25–50% votes

Irish · United Kingdom · Age 61

Heron House, Plaxton Bridge Road, Beverley, HU17 0RT

Notified 09/03/2026

Lone Tiger Holdings Ltd

50–75% shares
25–50% votes

Heron House, Plaxton Bridge Road, Beverley, HU17 0RT

Reg: 16307763 · England And Wales · Private Limited Company

Notified 09/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Heron House
2026-04-30

HERON HOUSE

post townBeverley
2026-04-30

BEVERLEY

officer appointedFORD, Christopher Paul
2026-04-30
officer appointedHOWSON, Neil
2026-04-30
officer appointedMACDONALD, Geoffrey
2026-04-30
officer appointedPATRIKIOS, Nestor Dimitri
2026-04-30
officer appointedWILSON, Katie Grace
2026-04-30

Filing History1 filings

Incorporated

incorporation company

09/03/202615 pages · PDF