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MACHELL BROTHERS,LIMITED

Active
00043837·incorporated 1895-04-11

MACHELL BROTHERS,LIMITED is an active UK private limited company, incorporated on 11 April 1895 at Companies House (number 00043837; OpenRegistry canonical ID GB-00043837-machell-brothers-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1895-04-11
Registered Address
LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MACHELL BROTHERS,LIMITED

Financials

Check financials of MACHELL BROTHERS,LIMITED

Filings

Check filing history of MACHELL BROTHERS,LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MACHELL BROTHERS,LIMITED has 1 person with significant control on file:

  • Machell Brothers Holdings Limited (England reg. 13046900). Notified 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robin William John Machell born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Jonathan Machell born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zion Holdings Limited (England reg. 13049752). Notified 2021-02-10. Ceased 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00043837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.