Machbrook Limited

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Machbrook Limited

02145026•Private Limited With Share Capital

Faraday House 150B High Street, Ruislip, Middlesex, HA48LJ
WebsiteEmail01895633766

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Incorporated

06/07/1987

Company Age

38 years

Directors

3

Employees

3

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Machbrook Limited (02145026) is a private limited with share capital incorporated on 06/07/1987 (38 years old) and registered in middlesex, HA48LJ. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 06/07/1987
HA48LJ
3 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£348.4K

Net Assets

£941.5K

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£528.3K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
V
vijaykumar tulsidas thakrar
director
J
jay vijay thakrar
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Address
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Mortgage
Date:19-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Mortgage
Date:19-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1999
Legacy
Category:Mortgage
Date:09-04-1999
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1996
Legacy
Category:Annual Return
Date:23-02-1996
Legacy
Category:Mortgage
Date:17-01-1996
Legacy
Category:Address
Date:04-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1995
Legacy
Category:Annual Return
Date:15-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1994
Legacy
Category:Annual Return
Date:04-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1993
Legacy
Category:Annual Return
Date:22-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1992
Legacy
Category:Annual Return
Date:20-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1991
Legacy
Category:Annual Return
Date:22-03-1991
Legacy
Category:Annual Return
Date:23-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1990
Legacy
Category:Mortgage
Date:13-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1990
Legacy
Category:Mortgage
Date:14-11-1989
Legacy
Category:Annual Return
Date:11-05-1989

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Faraday House, 150 High Street, Ruislip, Middlesex, HA48LJRegistered

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Contact

01895633766
info@machbrook.com
machbrook.com
Faraday House 150B High Street, Ruislip, Middlesex, HA48LJ