MACHRIE LIMITED
Company number 04157357 · Monitor this company
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Shareholders' funds
£7,593,077
Balance sheet as at 2024-12-31
What it does
The Company was formed to provide Caerphilly County Borough Council with two serviced schools under an operating agreement signed 6 April 2001. The schools were completed and the contract is in year 21 of its term expiring in 2032.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-02-09
- Employees
- 0 (2024 accounts)
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 10,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-13
- Next due by
- 2027-02-27
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 28 resigned
Group structure
Controlled by MACHRIE BURN LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| RANGECREATE LIMITED | 2001-04-03 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2013-08-27 |
| C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2012-09-04 |
| GISTERED OFFICE CHANGED ON 24/03/2009 FROM, 8TH FLOOR, INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2009-03-24 |
| 8TH FLOOR, INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2009-03-24 |
| INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMESS STREET, LONDON, SW1A 1ES | 2007-03-08 |
| 7 STRATFORD PLACE, LONDON, W1C 1ST | 2006-03-14 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2001-04-17 |
Among its peers
Top 5%
by shareholders' funds, of 3,333 similar companies in WC
Among the oldest 25% of its local peers, trading since 2001.
Competitors London
This company ranks 45 among other business support service activities not elsewhere classified in London.
The class of 2001
29%
of the 5,961 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2002-12-03
- Where
- Caerphilly
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CYM102367 | Caerphilly | Leasehold | 2002-12-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.