Company NameMachen Land Limited
DirectorsPhilippe Marie Daniel Bernard Monier and Maud Taconet
Company StatusActive
Company Number08772718
CategoryPrivate Limited Company
Incorporation Date13 November 2013(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Philippe Marie Daniel Bernard Monier
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed14 February 2014(3 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Legal Department Total E&P Uk Limited
Crawpeel Road, Altens Industrial Estate
Aberdeen
AB12 3FG
Scotland
Director NameMs Maud Taconet
Date of BirthNovember 1979 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed15 October 2019(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleFinancial Controller
Country of ResidenceFrance
Correspondence Address10 Upper Bank Street
London
E14 5BF
Director NameMs Pamela Summers Leiper
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2013(same day as company formation)
RoleCompany Registrar
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Olivier Paul Moulaert
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBelgian
StatusResigned
Appointed14 February 2014(3 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Legal Department Total E&P Uk Limited
Crawpeel Road, Altens Industrial Estate
Aberdeen
AB12 3FG
Scotland
Secretary NameMs Georgina Crowhurst
StatusResigned
Appointed25 April 2014(5 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 23 September 2019)
RoleCompany Director
Correspondence AddressSuite 2.5 34 Clarendon Road
Watford
WD17 1JJ
Director NameMrs Anne-Sophie AuthiÉ
Date of BirthDecember 1982 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed05 April 2016(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 October 2019)
RoleFinancial Controller
Country of ResidenceFrance
Correspondence Address2 Place Jean Millier La Defense 6
92078 Paris La Defense Cedex
France
Director NameMrs Anne-Sophie AuthiÉ
Date of BirthDecember 1982 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed05 April 2016(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 October 2019)
RoleFinancial Controller
Country of ResidenceFrance
Correspondence Address2 Place Jean Millier La Defense 6
92078 Paris La Defense Cedex
France
Secretary NameMr Stephen Woodhouse
StatusResigned
Appointed23 September 2019(5 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 November 2020)
RoleCompany Director
Correspondence AddressLindsey Oil Refinery Eastfield Road
North Killingholme
Immingham
DN40 3LW
Secretary NameLc Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2013(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Contact

Websiteuk.total.com

Location

Registered Address10 Upper Bank Street
London
E14 5BF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£17,095
Current Liabilities£17,950

Accounts

Latest Accounts31 December 2019 (2 years, 5 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 November 2021 (6 months, 2 weeks ago)
Next Return Due27 November 2022 (6 months from now)

Filing History

18 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
24 December 2020Full accounts made up to 31 December 2019 (12 pages)
26 November 2020Termination of appointment of Stephen Woodhouse as a secretary on 25 November 2020 (1 page)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
27 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
5 November 2019Appointment of Ms Maud Taconet as a director on 15 October 2019 (2 pages)
15 October 2019Termination of appointment of Anne-Sophie Authié as a director on 15 October 2019 (1 page)
11 October 2019Appointment of Mr Stephen Woodhouse as a secretary on 23 September 2019 (2 pages)
10 October 2019Termination of appointment of Georgina Crowhurst as a secretary on 23 September 2019 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (12 pages)
26 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (12 pages)
21 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
26 September 2017Full accounts made up to 31 December 2016 (12 pages)
26 September 2017Full accounts made up to 31 December 2016 (12 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (12 pages)
5 October 2016Full accounts made up to 31 December 2015 (12 pages)
21 April 2016Appointment of Mrs Anne-Sophie Authié as a director on 5 April 2016 (2 pages)
21 April 2016Termination of appointment of Olivier Paul Moulaert as a director on 5 April 2016 (1 page)
21 April 2016Appointment of Mrs Anne-Sophie Authié as a director on 5 April 2016 (2 pages)
21 April 2016Termination of appointment of Olivier Paul Moulaert as a director on 5 April 2016 (1 page)
24 November 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (13 pages)
4 September 2015Full accounts made up to 31 December 2014 (13 pages)
5 May 2015Registered 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 2015Registered 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 2015Registered 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 2015Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN (1 page)
27 April 2015Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN (1 page)
27 April 2015Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN (1 page)
27 April 2015Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN (1 page)
9 December 2014Annual 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 2014Annual 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 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 2,000,000
(3 pages)
17 July 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 2,000,000
(3 pages)
6 May 2014Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
6 May 2014Appointment of Ms Georgina Crowhurst as a secretary (2 pages)
6 May 2014Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
6 May 2014Appointment of Ms Georgina Crowhurst as a secretary (2 pages)
2 May 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
2 May 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
7 March 2014Appointment of Mr Olivier Paul Moulaert as a director (2 pages)
7 March 2014Appointment of Mr Olivier Paul Moulaert as a director (2 pages)
24 February 2014Appointment of Mr Philippe Marie Daniel Bernard Monier as a director (2 pages)
24 February 2014Termination of appointment of Pamela Leiper as a director (1 page)
24 February 2014Appointment of Mr Philippe Marie Daniel Bernard Monier as a director (2 pages)
24 February 2014Termination of appointment of Pamela Leiper as a director (1 page)
13 November 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
(25 pages)
13 November 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
(25 pages)