| Company Name | Machell Brothers,Limited |
|---|---|
| Company Status | Active |
| Company Number | 00043837 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Janet Anna Machell |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA |
| Secretary Name | Mrs Janet Anna Machell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA |
| Director Name | Mr Adam Jonathan Machell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2011(110 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Robin William John Machell |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2011(110 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Robin Patrick Machell |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 10 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA |
Location
| Registered Address | Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 195 at £10 | Adam Machell 6.50% Ordinary A |
|---|---|
| 195 at £10 | Robin W. Machell 6.50% Ordinary B |
| 915 at £10 | Adam Machell 30.50% Ordinary B |
| 915 at £10 | Robin W. Machell 30.50% Ordinary A |
| 390 at £10 | Janet Ann Machell 13.00% Ordinary A |
| 390 at £10 | Janet Ann Machell 13.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,013,551 |
| Cash | £8,608 |
| Current Liabilities | £18,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Charges
| 27 January 2004 | Delivered on: 4 February 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1 brudenell avenue & 80 brudenell grove leeds t/no WYK353412. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
|---|---|
| 22 September 1986 | Delivered on: 6 October 1986 Satisfied on: 22 February 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 headingley mount leeds w yorks inc all fixtures & fittings (other than trade) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 October 1985 | Delivered on: 6 November 1985 Satisfied on: 19 March 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 brudenell avenue and 80 brudenell grove leeds west yorkshire. Fully Satisfied |
| 24 October 1979 | Delivered on: 26 October 1979 Satisfied on: 6 October 2004 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13, headingley mount, leeds, west yorkshire. Fully Satisfied |
Filing History
| 13 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 9 September 2015 | Secretary's details changed for {officer_name} (1 page) |
| 9 September 2015 | Secretary's details changed (1 page) |
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 8 September 2015 | Register inspection address has been changed to 3 Long Meadows Bramhope Leeds LS16 9DA (1 page) |
| 8 September 2015 | Director's details changed for Mrs Janet Ann Machell on 8 September 2015 (2 pages) |
| 8 September 2015 | Register(s) moved to registered inspection location 3 Long Meadows Bramhope Leeds LS16 9DA (1 page) |
| 8 September 2015 | Director's details changed for Mrs Janet Ann Machell on 8 September 2015 (2 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 April 2015 | Registered office address changed from 1 Parkview Court Saint Pauls Road Shipley West Yorkshire BD18 3DZ to Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT on 28 April 2015 (2 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 11 July 2012 | Appointment of Robin William John Machell as a director (2 pages) |
| 10 July 2012 | Appointment of Adam Jonathan Machell as a director (2 pages) |
| 10 July 2012 | Appointment of Mr Robin William John Machell as a director (2 pages) |
| 10 July 2012 | Termination of appointment of Robin Machell as a director (1 page) |
| 23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 April 2010 | Change of share class name or designation (2 pages) |
| 16 April 2010 | Resolutions
|
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 June 2003 | Registered office changed on 30/06/03 from: c/o lishman sidwell campbell & price, marlborough house, 1 marlborough rd,bradford BD8 7LD (1 page) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 22 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 February 1965 | Memorandum of association (6 pages) |
| 27 June 1952 | Articles of association (27 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |