-
MACHRIE BURN LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03719548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- KNIGHT, Mark Jonathan
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Elbon Holdings (1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NETBLOCK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
-
MACHRIE BURN LIMITED Company Description
- MACHRIE BURN LIMITED is a ltd registered in United Kingdom with the Company reg no 03719548. Its current trading status is "live". It was registered 1999-02-25. It was previously called NETBLOCK LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at Cannon Place .
Get MACHRIE BURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Machrie Burn Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACHRIE BURN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-10-12) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2023-02-01) - AP01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
legacy (2023-10-12) - GUARANTEE2
-
legacy (2023-10-11) - PARENT_ACC
-
confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
-
legacy (2022-10-01) - PARENT_ACC
-
legacy (2022-10-01) - AGREEMENT2
-
legacy (2022-10-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-04) - CS01
-
legacy (2021-10-06) - GUARANTEE2
-
legacy (2021-10-06) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
-
legacy (2021-10-06) - PARENT_ACC
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
-
legacy (2020-11-20) - PARENT_ACC
-
legacy (2020-11-20) - AGREEMENT2
-
legacy (2020-11-20) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-11) - CS01
-
accounts-with-accounts-type-full (2019-07-17) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
change-person-director-company-with-change-date (2018-03-19) - CH01
-
confirmation-statement-with-updates (2018-02-26) - CS01
-
accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-16) - AA
-
confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-09) - CH01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
-
appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
accounts-with-accounts-type-full (2015-06-18) - AA
-
change-person-director-company-with-change-date (2015-01-19) - CH01
-
change-corporate-director-company-with-change-date (2015-07-02) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
accounts-with-accounts-type-full (2014-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
-
change-corporate-director-company-with-change-date (2013-02-26) - CH02
-
change-corporate-director-company-with-change-date (2013-02-27) - CH02
-
change-person-director-company-with-change-date (2013-02-28) - CH01
-
change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
accounts-with-accounts-type-full (2012-07-11) - AA
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
termination-director-company-with-name (2012-04-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
memorandum-articles (2011-07-18) - MEM/ARTS
-
resolution (2011-07-18) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
termination-director-company-with-name (2010-11-03) - TM01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
change-corporate-director-company-with-change-date (2010-03-24) - CH02
-
change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 287
-
legacy (2009-03-25) - 363a
-
legacy (2009-05-08) - 288c
-
legacy (2009-05-16) - 288b
-
legacy (2009-05-22) - 288a
-
legacy (2009-05-21) - 288a
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-09-09) - 225
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 288c
-
accounts-with-accounts-type-full (2008-05-07) - AA
-
legacy (2008-03-26) - 288c
-
legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288b
-
resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-03-22) - 287
-
legacy (2007-03-22) - 363a
-
accounts-with-accounts-type-full (2007-07-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-05) - 363a
-
legacy (2006-03-14) - 287
-
legacy (2006-03-14) - 288b
-
legacy (2006-03-14) - 288a
-
accounts-with-accounts-type-full (2006-02-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 288a
-
legacy (2005-03-07) - 363s
-
accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288b
-
legacy (2004-11-29) - 288b
-
legacy (2004-11-29) - 288a
-
accounts-with-accounts-type-full (2004-05-14) - AA
-
legacy (2004-03-24) - 288b
-
legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 363s
-
legacy (2003-05-16) - 288a
-
legacy (2003-06-12) - 288b
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-07-14) - 288b
-
legacy (2003-11-07) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-01-02) - AA
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
-
legacy (2002-05-20) - 288b
-
legacy (2002-05-20) - 363s
-
legacy (2002-05-20) - 288a
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 363s
-
certificate-change-of-name-company (2001-04-03) - CERTNM
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-17) - 288b
-
legacy (2001-04-17) - 395
-
legacy (2001-04-20) - 123
-
legacy (2001-04-17) - 287
-
resolution (2001-04-20) - RESOLUTIONS
-
legacy (2001-04-26) - 288a
-
accounts-with-accounts-type-dormant (2001-05-11) - AA
-
legacy (2001-06-04) - 88(2)R
-
legacy (2001-08-29) - 225
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288a
-
legacy (2000-03-24) - 363s
-
legacy (2000-02-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288b
-
legacy (1999-03-30) - 288a
-
legacy (1999-03-30) - 287
-
incorporation-company (1999-02-25) - NEWINC