Company Profile
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MediumMachap Holdings Limited
12972001•Private Limited With Share Capital
Rolly Stone Cottage, Golf Club Road, Woking, GU220LS
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Incorporated
23/10/2020
Company Age
5 years
Directors
2
Employees
30
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Machap Holdings Limited (12972001) is a private limited with share capital incorporated on 23/10/2020 (5 years old) and registered in woking, GU220LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/10/2020
GU220LS
30 employees
Financial Overview
Total Assets
£19.83M
Liabilities
£12.81M
Net Assets
£7.02M
Turnover
£39.84M
Cash
£6.14M
Key Metrics
30
Employees
2
Directors
1
Shareholders
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:06-05-2025
Auditors Resignation Company
Category:Auditors
Date:13-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Incorporation Company
Category:Incorporation
Date:23-10-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
14 St Johns Road, Woking, Surrey, GU217SE
Rolly Stone Cottage, Golf Club Road, Woking, GU220LSRegistered
Related Companies
6
Contact
01481735000
Rolly Stone Cottage, Golf Club Road, Woking, GU220LS