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MACHELL BROTHERS HOLDINGS LIMITED

Active
13046900·incorporated 2020-11-27

MACHELL BROTHERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2020 at Companies House (number 13046900; OpenRegistry canonical ID GB-13046900-machell-brothers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-27
Registered Address
LEIGH HOUSE 28-32, ST. PAULS STREET, LEEDS, LS1 2JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 MACHELL BROTHERS 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 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

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

  • Mr Robin Machell born 1955 resident in England, British national. Notified 2023-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • The Estate Of Mrs Janet Anna Machell born 1932 resident in England, British national. Notified 2020-11-27. Ceased 2023-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Jonathan Machell born 1958 resident in United Kingdom, British national. Notified 2023-01-16. Ceased 2024-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13046900.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.