Machmain Limited

Company Name	Machmain Limited
Director	Gordon Douglas Buchanan
Company Status	Active
Company Number	02155574
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Mr Lawrence Edward Shafier
Nationality	British
Status	Current
Appointed	11 May 2000(12 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr Gordon Douglas Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(22 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 711 19-21 Crawford Street London W1H 1PJ

Director Name	Paul Francis Gadd
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	The Old Smithy Lascott Hill Wedmore Somerset BD28 4AE

Director Name	Mr Harry Jeffrey Hanlon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(5 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 711 19-21 Crawford Street London W1H 1PJ

Secretary Name	Harry Jeffrey Hanlon
Nationality	British
Status	Resigned
Appointed	19 February 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	14 Shouldham Street London W1H 5FJ

Secretary Name	Alice Mary Theresa Hanlon
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	14 Shouldham Street London W1H 5FJ

Contact

Website	evaq8.co.uk
Email address	[email protected]
Telephone	07 225056322
Telephone region	Mobile

Location

Registered Address	Suite 711 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Shoreview LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,350
Cash	£5,265
Current Liabilities	£42,420

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

15 September 1993	Delivered on: 4 October 1993 Persons entitled: National Westminster Bank PLC 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 202 bickenhall mansions bickenhall street london W1 city of westminster t/n NGL602014 assigns the goodwill and connection of any business together with the full benefits of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 September 1993

Delivered on: 4 October 1993
Persons entitled: National Westminster Bank PLC

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 202 bickenhall mansions bickenhall street london W1 city of westminster t/n NGL602014 assigns the goodwill and connection of any business together with the full benefits of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
27 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
10 June 2010	Appointment of Mr. Gordon Douglas Buchanan as a director (2 pages)
10 June 2010	Termination of appointment of Harry Hanlon as a director (1 page)
10 June 2010	Appointment of Mr. Gordon Douglas Buchanan as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 10/06/2010 (3 pages)
6 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 March 2010	Director's details changed for Harry Jeffrey Hanlon on 31 October 2009 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 February 2009	Return made up to 19/02/09; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 March 2008	Return made up to 19/02/08; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 April 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 May 2006	Registered office changed on 24/05/06 from: suite 711 19-21 crawford street london W1H 1PJ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: suite 711 78 marylebone high street london W1U 5AP (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 1 york street london W1U 6PA (1 page)
23 February 2006	Return made up to 19/02/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 February 2004	Return made up to 19/02/04; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 February 2003	Return made up to 19/02/03; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 February 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 May 2000	Registered office changed on 30/05/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 19/02/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 January 1999 (10 pages)
25 February 1999	Location of debenture register (1 page)
25 February 1999	Return made up to 19/02/99; full list of members (6 pages)
25 February 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Director resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
11 March 1998	Location of register of members (1 page)
11 March 1998	Return made up to 19/02/98; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
19 May 1997	Return made up to 19/02/97; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 June 1996	Return made up to 19/02/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)