General information

Name:

Machan (fulham) Limited

Office Address:

40 Doric Way NW1 1LH London

Number: 12236033

Incorporation date: 2019-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machan (fulham) began its operations in 2019 as a Private Limited Company registered with number: 12236033. This particular company has been operating for five years and it's currently active. This firm's office is situated in London at 40 Doric Way. You can also find the firm using the area code, NW1 1LH. This company started under the name Machan (fullham), however for the last five years has operated under the name Machan (fulham) Ltd. This enterprise's declared SIC number is 56101 meaning Licensed restaurants. Machan (fulham) Limited filed its latest accounts for the period that ended on 2022-03-31. The company's most recent confirmation statement was submitted on 2023-03-07.

The firm owes its accomplishments and permanent progress to exactly two directors, specifically Mageswaran G. and Sugendran G., who have been guiding it for five years.

The companies with significant control over this firm include: Roti King Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Plumbers Row, E1 1EQ.

  • Previous company's names
  • Machan (fulham) Ltd 2019-11-05
  • Machan (fullham) Ltd 2019-10-01

Financial data based on annual reports

Company staff

Mageswaran G.

Role: Director

Appointed: 01 October 2019

Latest update: 16 April 2024

Sugendran G.

Role: Director

Appointed: 01 October 2019

Latest update: 16 April 2024

People with significant control

Roti King Group Limited
Address: Unit D 17 Plumbers Row, London, E1 1EQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 15 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sugendran G.
Notified on 1 October 2019
Ceased on 15 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 17th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56102 : Unlicensed restaurants and cafes
  • 56210 : Event catering activities
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