Machine-A Limited
Company Profile
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MicroMachine-a Limited
08064281•Private Limited With Share Capital
13 Brewer Street, London, W1F0RH
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Incorporated
10/05/2012
Company Age
13 years
Directors
2
Employees
9
SIC Code
47710
Risk
moderate risk
Company Overview
Registration, classification & business activity
Machine-a Limited (08064281) is a private limited with share capital incorporated on 10/05/2012 (13 years old) and registered in london, W1F0RH. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Machine-a is a multi-brand luxury concept store located in soho, london, focused on an aim to continuously showcase an eclectic mix of emerging and established brands.founded in 2013 by stavros karelis, machine-a very quickly became a shopping destination, particularly popular amongst the young audi...
Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 10/05/2012
W1F0RH
9 employees
Financial Overview
Total Assets
£722.9K
Liabilities
£1.33M
Net Assets
£-609.8K
Est. Turnover
£4.26M
AI Estimated
Unreported
Cash
£0
Key Metrics
9
Employees
2
Directors
9
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2026
Legacy
Category:Other
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2025
Legacy
Category:Accounts
Date:31-07-2025
Legacy
Category:Other
Date:31-07-2025
Legacy
Category:Other
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2024
Change Sail Address Company With New Address
Category:Address
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months55
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
13 Brewer Street, London, W1F0RHRegistered
13 Brewer Street, London, W1F0RH
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