Machrie Burn Limited

Company Name	Machrie Burn Limited
Company Status	Active
Company Number	03719548
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Name	Netblock Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Josh Callum Bond
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	07 February 2006(6 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Sharon White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 06 April 2001)
Role	Solicitor
Correspondence Address	12 St Marys Grove Islington London N1 2NT

Secretary Name	Hong Mei
Nationality	Chinese
Status	Resigned
Appointed	17 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 16 February 2000)
Role	Solicitor
Correspondence Address	22 Eresby Place Werst Hampstead London NW6 4JT

Director Name	Mr Douglas Anthony Barrat
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 15 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstreet Farm Allensmore Hereford Herefordshire HR2 9AH Wales

Director Name	Mr Robert Ian Bartlett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 June 2001)
Role	Assistant Bank Director
Correspondence Address	43 Defoe Road London N16 0EH

Director Name	Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2002)
Role	Chartered Surv
Correspondence Address	Highview Heddon Court Avenue Cockfosters London EN4 9NE

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Mr Ian Marcus Dixon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 June 2001)
Role	Banker
Country of Residence	England
Correspondence Address	9 Aldwick Road Harpenden Hertfordshire AL5 1NG

Director Name	Christopher Guy Rogan Pratt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Braybank Bray Berkshire SL6 2BQ

Secretary Name	Mr Andrew John Lattaney Peake
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Farley End Farley Green Albury Guildford Surrey GU5 9EQ

Director Name	David Newman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2006)
Role	Bank Officier
Correspondence Address	56 Campbell Crescent East Grinstead West Sussex RH19 1JS

Director Name	Michael Saunders
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2004)
Role	Comp Secretary
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Secretary Name	Mr Simon Alexander Farquhar Bailey
Nationality	British
Status	Resigned
Appointed	30 April 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Six Acres Slinfold West Sussex RH13 0TH

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2004(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2006)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2001)
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Elbon Holdings (1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230
Current Liabilities	£1,191,261

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

6 April 2001	Delivered on: 17 April 2001 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) Classification: Debenture creating fixed and floating charges and an assignment of the relevant agreements Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party under each finance document. Particulars: By way of first legal mortgage all investments and/or any nominee on its behalf and all related rights accruing to the investments. 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. Outstanding

6 April 2001

Delivered on: 17 April 2001
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)

Classification: Debenture creating fixed and floating charges and an assignment of the relevant agreements
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party under each finance document.
Particulars: By way of first legal mortgage all investments and/or any nominee on its behalf and all related rights accruing to the investments. 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.
Outstanding

Filing History

16 June 2017	Full accounts made up to 31 December 2016 (16 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (58 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 (5 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (6 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
28 May 2014	Full accounts made up to 31 December 2013 (16 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (5 pages)
27 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
11 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 September 2012	Termination of appointment of John Cavill as a director (1 page)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
6 August 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
2 April 2012	Termination of appointment of Andrew Clapp as a director (1 page)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
18 July 2011	Memorandum and Articles of Association (17 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
16 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
4 November 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
3 November 2010	Termination of appointment of Laurence Clarke as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 March 2010	Secretary's details changed for Infrastructure Managers Limited on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Biif Corporate Services Limited on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
7 July 2009	Full accounts made up to 31 August 2008 (14 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
21 May 2009	Director appointed biif corporate services LIMITED (2 pages)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
25 March 2009	Return made up to 25/02/09; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from 8TH floor infrastructure investors LIMITED 20 st james's street london SW1A 1ES (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
7 May 2008	Full accounts made up to 31 August 2007 (13 pages)
26 March 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
26 March 2008	Return made up to 25/02/08; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 August 2006 (13 pages)
22 March 2007	Registered office changed on 22/03/07 from: infrastructure investors LIMITED 20 st jamess street london SW1A 1ES (1 page)
22 March 2007	Return made up to 25/02/07; full list of members (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 April 2006	Return made up to 25/02/06; full list of members (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST (1 page)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Secretary resigned (1 page)
20 February 2006	Full accounts made up to 31 August 2005 (14 pages)
7 July 2005	Full accounts made up to 31 August 2004 (14 pages)
7 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2005	New director appointed (5 pages)
1 December 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (4 pages)
14 May 2004	Full accounts made up to 31 August 2003 (12 pages)
24 March 2004	Director resigned (1 page)
24 February 2004	Return made up to 25/02/04; full list of members (9 pages)
7 November 2003	New director appointed (4 pages)
14 July 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 31 August 2002 (13 pages)
12 June 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 25/02/03; full list of members (9 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
20 May 2002	Return made up to 25/02/02; full list of members (9 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (3 pages)
2 January 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
29 August 2001	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
4 June 2001	Ad 06/04/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 2001	Accounts for a dormant company made up to 25 February 2000 (1 page)
26 April 2001	New director appointed (2 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 April 2001	Â£ nc 1000/10000 06/04/01 (1 page)
17 April 2001	Registered office changed on 17/04/01 from: one st pauls churchyard london EC4M 8SH (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Particulars of mortgage/charge (11 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New director appointed (2 pages)
3 April 2001	Company name changed netblock LIMITED\certificate issued on 03/04/01 (3 pages)
5 March 2001	Return made up to 25/02/01; full list of members (6 pages)
24 March 2000	Return made up to 25/02/00; full list of members (6 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 March 1999	New secretary appointed (4 pages)
30 March 1999	Director resigned (1 page)
25 February 1999	Incorporation (13 pages)