General information

Name:

Machen Land Ltd

Office Address:

10 Upper Bank Street E14 5BF London

Number: 08772718

Incorporation date: 2013-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08772718 - registration number used by Machen Land Limited. It was registered as a Private Limited Company on 2013-11-13. It has been actively competing on the market for eleven years. This business can be found at 10 Upper Bank Street in London. The main office's post code assigned to this address is E14 5BF. The enterprise's Standard Industrial Classification Code is 43120 and has the NACE code: Site preparation. 2021-12-31 is the last time when the company accounts were reported.

As stated, the company was established in November 2013 and has so far been led by seven directors, and out this collection of individuals two (Olga D. and Deborah J.) are still participating in the company's duties.

The companies that control this firm are: Elf Petroleum Uk 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 10 Upper Bank Street, Canary Wharf, E14 5BF and was registered as a PSC under the registration number 01290174.

Company staff

Olga D.

Role: Director

Appointed: 15 September 2022

Latest update: 28 January 2024

Deborah J.

Role: Director

Appointed: 05 May 2022

Latest update: 28 January 2024

People with significant control

Elf Petroleum Uk Limited
Address: 18th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, United Kingdom
Registration number 01290174
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates November 13, 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
10
Company Age

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