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Home > England & Wales Companies > MACHALL INVESTMENTS LIMITED
Company Information for

MACHALL INVESTMENTS LIMITED

SUITE 8, RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN,
Company Registration Number
02699402
Private Limited Company
Active

Company Overview

About Machall Investments Ltd
MACHALL INVESTMENTS LIMITED was founded on 1992-03-23 and has its registered office in Belper. The organisation's status is listed as "Active". Machall Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACHALL INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 8, RIVERSIDE BUSINESS CENTRE FOUNDRY LANE
MILFORD
BELPER
DE56 0RN
Other companies in NG10
 
Filing Information
Company Number 02699402
Company ID Number 02699402
Date formed 1992-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616695316  
Last Datalog update: 2024-11-05 12:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHALL INVESTMENTS LIMITED
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Company Officers of MACHALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN HOWARD HALL
 Company Secretary 2005-06-09
COLIN HOWARD HALL
 Director 1996-08-06
ISABEL MARY ROWLAND
 Director 1997-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL MARY ROWLAND
 Company Secretary 1997-09-03 2005-06-09
PETER ANDREW ROONEY
 Director 1993-07-01 1998-02-16
COLIN HOWARD HALL
 Company Secretary 1996-08-06 1997-09-03
BRIAN MCMAHON
 Company Secretary 1995-03-27 1996-08-06
TERRANCE WILLIAM COONEY
 Company Secretary 1993-10-14 1995-03-27
BRIAN MCMAHON
 Company Secretary 1995-01-21 1995-03-03
PETER ANDREW ROONEY
 Company Secretary 1993-07-01 1993-10-14
BRIAN MCMANON
 Director 1992-03-23 1993-10-14
COLIN HOWARD HALL
 Company Secretary 1992-03-23 1993-07-01
COLIN HOWARD HALL
 Director 1992-03-06 1993-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-23 1992-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 6 Nottingham Road Long Eaton Nottingham NG10 1HP
2023-04-03CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 61882
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 61882
2016-04-27AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 61882
2015-04-21AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 61882
2014-04-09AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026994020009
2013-04-15AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-09AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY ROWLAND / 25/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD HALL / 25/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-03363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-06363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-04-09363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18288bDIRECTOR RESIGNED
2000-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-19SASHARES AGREEMENT OTC
2000-09-1988(2)RAD 31/07/00--------- £ SI 36882@1=36882 £ IC 25000/61882
2000-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-16SRES01ALTER MEMORANDUM 31/07/00
2000-08-16123NC INC ALREADY ADJUSTED 31/07/00
2000-08-16SRES04NC INC ALREADY ADJUSTED 31/07/00
2000-08-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00
2000-08-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00
2000-08-07SRES01ALTER MEM AND ARTS 31/07/00
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-03-23288bDIRECTOR RESIGNED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MACHALL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACHALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-20 Outstanding AJ BELL TRUSTEES LIMITED
LEGAL MORTGAGE (OWN ACCOUNT) 2003-07-31 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-31 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-07-31 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2000-07-31 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 2000-07-31 Satisfied DAVID WILD
LEGAL MORTGAGE 1996-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 64,118
Creditors Due Within One Year 2012-04-01 £ 231,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACHALL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 61,882
Cash Bank In Hand 2012-04-01 £ 3,217
Current Assets 2012-04-01 £ 160,235
Debtors 2012-04-01 £ 518
Fixed Assets 2012-04-01 £ 494,465
Shareholder Funds 2012-04-01 £ 359,565
Stocks Inventory 2012-04-01 £ 156,500
Tangible Fixed Assets 2012-04-01 £ 494,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACHALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names

MACHALL INVESTMENTS LIMITED owns 1 domain names.

machall.co.uk  

Trademarks
We have not found any records of MACHALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHALL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MACHALL INVESTMENTS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where MACHALL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHALL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACHALL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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