MACHRIE LIMITED

Company number 04157357 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£7,593,077

Balance sheet as at 2024-12-31

View full accounts →

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
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 28 resigned

Josh Callum BOND Director
Appointed 2024-04-01
Appointed 2023-01-31
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2006-02-07

View all officers and resignations →

Group structure

Controlled by MACHRIE BURN LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
RANGECREATE LIMITED2001-04-03

Previous registered addresses 8

AddressChanged on
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ2015-07-01
C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ2013-08-27
C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX2012-09-04
GISTERED OFFICE CHANGED ON 24/03/2009 FROM, 8TH FLOOR, INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMES'S STREET, LONDON, SW1A 1ES2009-03-24
8TH FLOOR, INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMES'S STREET, LONDON, SW1A 1ES2009-03-24
INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMESS STREET, LONDON, SW1A 1ES2007-03-08
7 STRATFORD PLACE, LONDON, W1C 1ST2006-03-14
1 MITCHELL LANE, BRISTOL, BS1 6BU2001-04-17

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.

209 companies are registered at this postcode →

Competitors London

This company ranks 45 among other business support service activities not elsewhere classified in London.

Full league table →

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.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2002-12-03
Where
Caerphilly
Title numberCounty Tenure RegisteredPrice 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.