Machen Land Limited

Company Name	Machen Land Limited
Directors	Deborah Lynn Johnston and Olga Dyunina
Company Status	Active
Company Number	08772718
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Deborah Lynn Johnston
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	05 May 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Senior Technical Advisor - Remediation
Country of Residence	France
Correspondence Address	C/O Totalenergies Tour Coupole 2 Place Jean Millier 92078 Paris La Defense France

Director Name	Ms Olga Dyunina
Date of Birth	January 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	15 September 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Tour Coupole 2 Place Jean Millier 92078 Paris La Defense France

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Olivier Paul Moulaert
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 February 2014(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Philippe Marie Daniel Bernard Monier
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2014(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Ms Georgina Crowhurst
Status	Resigned
Appointed	25 April 2014(5 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 23 September 2019)
Role	Company Director
Correspondence Address	Suite 2.5 34 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Anne-Sophie AuthiÃ‰
Date of Birth	December 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2019)
Role	Financial Controller
Country of Residence	France
Correspondence Address	2 Place Jean Millier La Defense 6 92078 Paris La Defense Cedex France

Secretary Name	Mr Stephen Woodhouse
Status	Resigned
Appointed	23 September 2019(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2020)
Role	Company Director
Correspondence Address	Lindsey Oil Refinery Eastfield Road North Killingholme Immingham DN40 3LW

Director Name	Ms Maud Taconet
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2019(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2022)
Role	Financial Controller
Country of Residence	France
Correspondence Address	10 Upper Bank Street London E14 5BF

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	uk.total.com

Location

Registered Address	10 Upper Bank Street London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Elf Petroleum Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,095
Current Liabilities	£17,950

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
24 April 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
15 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
19 October 2022	Appointment of Ms Olga Dyunina as a director on 15 September 2022 (2 pages)
19 October 2022	Statement of capital following an allotment of shares on 5 October 2022 GBP 22,000,000 (3 pages)
31 August 2022	Termination of appointment of Maud Taconet as a director on 1 August 2022 (1 page)
17 May 2022	Appointment of Deborah Lynn Johnston as a director on 5 May 2022 (2 pages)
11 May 2022	Full accounts made up to 31 December 2020 (18 pages)
3 May 2022	Termination of appointment of Philippe Marie Daniel Bernard Monier as a director on 29 April 2022 (1 page)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
18 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (12 pages)
26 November 2020	Termination of appointment of Stephen Woodhouse as a secretary on 25 November 2020 (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
5 November 2019	Appointment of Ms Maud Taconet as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Anne-Sophie Authié as a director on 15 October 2019 (1 page)
11 October 2019	Appointment of Mr Stephen Woodhouse as a secretary on 23 September 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (12 pages)
10 October 2019	Termination of appointment of Georgina Crowhurst as a secretary on 23 September 2019 (1 page)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (12 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 October 2016	Full accounts made up to 31 December 2015 (12 pages)
21 April 2016	Termination of appointment of Olivier Paul Moulaert as a director on 5 April 2016 (1 page)
21 April 2016	Appointment of Mrs Anne-Sophie AuthiÃ© as a director on 5 April 2016 (2 pages)
21 April 2016	Termination of appointment of Olivier Paul Moulaert as a director on 5 April 2016 (1 page)
21 April 2016	Appointment of Mrs Anne-Sophie Authié as a director on 5 April 2016 (2 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,000,000 (6 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,000,000 (6 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
5 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street London E14 5BF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street London E14 5BF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street London E14 5BF on 5 May 2015 (1 page)
27 April 2015	Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN (1 page)
27 April 2015	Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN (1 page)
27 April 2015	Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN (1 page)
27 April 2015	Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN (1 page)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,000,000 (5 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,000,000 (5 pages)
17 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 2,000,000 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 2,000,000 (3 pages)
6 May 2014	Appointment of Ms Georgina Crowhurst as a secretary (2 pages)
6 May 2014	Appointment of Ms Georgina Crowhurst as a secretary (2 pages)
6 May 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
6 May 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
2 May 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
2 May 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
7 March 2014	Appointment of Mr Olivier Paul Moulaert as a director (2 pages)
7 March 2014	Appointment of Mr Olivier Paul Moulaert as a director (2 pages)
24 February 2014	Appointment of Mr Philippe Marie Daniel Bernard Monier as a director (2 pages)
24 February 2014	Termination of appointment of Pamela Leiper as a director (1 page)
24 February 2014	Termination of appointment of Pamela Leiper as a director (1 page)
24 February 2014	Appointment of Mr Philippe Marie Daniel Bernard Monier as a director (2 pages)
13 November 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13 (25 pages)
13 November 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13 (25 pages)

Machen Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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