MACHEN ASSOCIATES LIMITED

MACHEN ASSOCIATES LIMITED is an active private limited company, incorporated on 19 July 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tudor Crescent, Sevenoaks. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MACHEN ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 TUDOR CRESCENT
Address Line 2	OTFORD
Post Town	SEVENOAKS
County	KENT
Postcode	TN14 5QT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MACHEN ASSOCIATES LIMITED

Directors

(The company's officers)

MR PHILIP ANTHONY MACHEN

(~70 year old British national)

35 TUDOR CRESCENT, OTFORD, SEVENOAKS, KENT, TN14 5QT

Current Director
Gives occupation as ENVIRONMENTAL HEALTH CONSULTAN

Appointed on 19/07/2002

MRS LYNNE WENDY MACHEN

(~72 year old British national)

35 TUDOR CRESCENT, OTFORD, KENT, TN14 5QT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/07/2002

Shareholders

(Persons of Significant Control)

Mrs Lynne Wendy Machen

(~72 year old British national)

35 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Mr Phillip Machen

(~70 year old British national)

35 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Mrs Lynne Wendy Machen

(~72 year old British national)

35 Tudor Crescent, Otford, Kent, TN14 5QT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Philip Anthony Machen

(~70 year old British national)

35 Tudor Crescent, Otford, Kent, TN14 5QT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)