Machbrook Limited

Company Name	Machbrook Limited
Directors	Vijaykumar Tulsidas Thakrar and Jay Vijay Thakrar
Company Status	Active
Company Number	02145026
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Vijaykumar Tulsidas Thakrar
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(3 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Knoll Crescent Northwood Middlesex HA6 1HY

Secretary Name	Mrs Nirupa Vijaykumar Thakrar
Nationality	British
Status	Current
Appointed	28 February 1991(3 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Knoll Crescent Northwood Middlesex HA6 1HY

Director Name	Mr Jay Vijay Thakrar
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(27 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Faraday House 150b High Street Ruislip Middlesex HA4 8LJ

Director Name	Mrs Nirupa Vijaykumar Thakrar
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(3 years, 7 months after company formation)
Appointment Duration	27 years, 12 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Knoll Crescent Northwood Middlesex HA6 1HY

Director Name	Ms Kaushika Thakrar
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2017)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	74 Knoll Crescent Northwood Middlesex HA6 1HY

Director Name	Dr Sonali Thakrar
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	74 Knoll Crescent Northwood Middlesex HA6 1HY

Contact

Website	www.machbrook.com/
Email address	[email protected]
Telephone	020 88612466
Telephone region	London

Location

Registered Address	Faraday House 150b High Street Ruislip Middlesex HA4 8LJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	Mrs Nirupa Thakrar 26.00% Ordinary
25 at £1	Mr Vijaykumar Tulsidas Thakrar 25.00% Ordinary
19 at £1	Mr Jay Thakrar 19.00% Ordinary
15 at £1	Miss Kaushika Thakrar 15.00% Ordinary
15 at £1	Miss Sonali Thakrar 15.00% Ordinary

Financials

Year	2014
Net Worth	£475,910
Cash	£427,375
Current Liabilities	£268,717

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

17 October 2013	Delivered on: 19 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 150/150A high street ruislip middlesex t/no MX305009. Notification of addition to or amendment of charge. Outstanding
15 October 1999	Delivered on: 19 October 1999 Satisfied on: 19 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 23 athens garden 1 elgin estate london W9 t/n NGL624347. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 April 1999	Delivered on: 9 April 1999 Satisfied on: 19 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 1 downfield close amberley road paddington t/no: NGL673458. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 January 1996	Delivered on: 17 January 1996 Satisfied on: 30 April 2013 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit in account numbered 7063334. see the mortgage charge document for full details. Fully Satisfied
9 March 1990	Delivered on: 13 March 1990 Satisfied on: 30 April 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1989	Delivered on: 14 November 1989 Satisfied on: 30 April 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2017	Termination of appointment of Kaushika Thakrar as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Sonali Thakrar as a director on 16 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 July 2016	Director's details changed for Mr Jay Vijay Thakrar on 1 July 2016 (2 pages)
16 June 2016	Registered office address changed from Signal House Lyon Road Harrow Middlesex HA1 2AG to Faraday House 150B High Street Ruislip Middlesex HA4 8LJ on 16 June 2016 (1 page)
15 June 2016	Director's details changed for Mr Vijay Kumar Tulsidas Thakrar on 14 June 2016 (2 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (9 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Appointment of Dr Sonali Thakrar as a director on 27 March 2015 (2 pages)
15 April 2015	Appointment of Mr Jay Vijay Thakrar as a director on 26 March 2015 (2 pages)
15 April 2015	Appointment of Ms. Kaushika Thakrar as a director on 27 March 2015 (2 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
19 October 2013	Registration of charge 021450260006 (12 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Satisfaction of charge 3 in full (1 page)
30 April 2013	Satisfaction of charge 1 in full (1 page)
30 April 2013	Satisfaction of charge 2 in full (1 page)
3 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
22 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mrs Nirupa Vijaykumar Thakrar on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Vijay Kumar Tulsidas Thakrar on 24 February 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 May 2007	Return made up to 17/02/07; full list of members (3 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 February 2006	Return made up to 17/02/06; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
22 February 2005	Return made up to 24/02/05; full list of members (8 pages)
22 February 2005	Registered office changed on 22/02/05 from: 25A kenton park parade kenton middlesex HA3 8DN (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 February 2004	Return made up to 24/02/04; full list of members (7 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 February 2001	Return made up to 28/02/01; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 March 2000	Return made up to 28/02/00; full list of members (6 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Return made up to 28/02/99; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 February 1998	Return made up to 28/02/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 February 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1996	Return made up to 28/02/96; full list of members (6 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
4 August 1995	Registered office changed on 04/08/95 from: 25 culver grove stanmore middx HA7 2NJ (1 page)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 May 1995	Return made up to 28/02/95; no change of members (4 pages)

Machbrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London