General information

Name:

Machin & Palfreyman Limited

Office Address:

4 Parkside Court Greenhough Road WS13 7AU Lichfield

Number: 04880138

Incorporation date: 2003-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the founding of Machin & Palfreyman Ltd, a company which is located at 4 Parkside Court, Greenhough Road in Lichfield. That would make 18 years Machin & Palfreyman has prospered in the UK, as the company was founded on 2003-08-28. The firm Companies House Registration Number is 04880138 and its postal code is WS13 7AU. This enterprise's classified under the NACE and SIC code 14190 which means Manufacture of other wearing apparel and accessories n.e.c.. Machin & Palfreyman Limited reported its account information for the financial period up to 2019-12-31. Its latest confirmation statement was released on 2020-08-28.

In this particular limited company, the full range of director's obligations have so far been executed by Donovan L. who was appointed in 2019 in January. This limited company had been supervised by Philip P. till 2 years ago. As a follow-up a different director, namely Mark D. quit thirteen years ago. In order to provide support to the directors, the abovementioned limited company has been using the skills of Trevor L. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Trevor L.

Role: Secretary

Appointed: 08 January 2019

Latest update: 27 March 2021

Donovan L.

Role: Director

Appointed: 08 January 2019

Latest update: 27 March 2021

People with significant control

The companies that control the firm are: Donovan Love Pmc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bucknell at High Street, Leinthwardine, SY7 0LR and was registered as a PSC under the registration number 11667510. Donovan L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Donovan Love Pmc Limited
Address: Willow Cottage High Street, Leinthwardine, Bucknell, SY7 0LR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11667510
Notified on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Donovan L.
Notified on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mavis M.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip P.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 October 2014
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 1st, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
17
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