MACHRIE BURN LIMITED
Company number 03719548 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-02-25
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 10,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- 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
- 2026-03-06
- Next due by
- 2027-03-20
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 29 resigned
Josh Callum BOND
Director
Mark Jonathan KNIGHT
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure 1 subsidiary
Controlled by ELBON HOLDINGS (1) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NETBLOCK LIMITED | 2001-04-03 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 8TH FLOOR, INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2020-03-24 |
| 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 |
| INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMESS STREET, LONDON, SW1A 1ES | 2007-03-22 |
| 7 STRATFORD PLACE, LONDON, W1C 1ST | 2006-03-14 |
| ONE ST PAULS CHURCHYARD, LONDON, EC4M 8SH | 2001-04-17 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1999-03-30 |
Among its peers
Among the oldest 25%
of 4,616 similar companies in WC, trading since 1999
The class of 1999
30%
of the 4,348 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.