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MACHROES HOLDINGS LIMITED

Active
12813155·incorporated 2020-08-14

MACHROES HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2020 at Companies House (number 12813155; OpenRegistry canonical ID GB-12813155-machroes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-14
Registered Address
C/O GERRY MARAPAO, 5 WENSLEY CLOSE, LONDON, N11 3GU, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MACHROES HOLDINGS 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 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

MACHROES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Lord Evan Mervyn Davies born 1952 resident in United Kingdom, British national. Notified 2020-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lady Jeanne Marie Davies born 1955 resident in United Kingdom, British national. Notified 2020-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12813155.

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