F. Machin & Sons Limited

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F. Machin & Sons Limited

01342080•Private Limited With Share Capital

Low Farm, Brandsby, York, YO614RW
01347888295

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Incorporated

02/12/1977

Company Age

48 years

Directors

3

Employees

3

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

F. Machin & Sons Limited (01342080) is a private limited with share capital incorporated on 02/12/1977 (48 years old) and registered in york, YO614RW. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 02/12/1977
YO614RW
3 employees

Financial Overview

Total Assets

£4.16M

Liabilities

£1.60M

Net Assets

£2.56M

Est. Turnover

£268.3K

AI Estimated
Unreported
Cash

£24.6K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
W
wendy elizabeth machin
director
W
wendy machin
director
W
william frank machin
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-06-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:10-01-2008
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:31-03-2006
Statement Of Affairs
Category:Miscellaneous
Date:21-02-2006
Legacy
Category:Capital
Date:21-02-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:17-01-2006
Legacy
Category:Mortgage
Date:17-01-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date22/09/2025
Latest Accounts31/05/2025

Trading Addresses

Low Farm, Brandsby, York, North Yorkshire, YO614RWRegistered

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Contact

01347888295
Low Farm, Brandsby, York, YO614RW