MACHRIE BURN LIMITED
03719548 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 20 Mar 2027 (last filed 6 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACHRIE BURN LIMITED
03719548Active· Ltd· England Wales· 1999-02-25Incorporated 1999-02-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOND, Josh Callum· DirectorAppointed 2024-04-01
- CAVILL, John Ivor· DirectorResigned 2024-04-01
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-01-31
- SHELDRAKE, Peter John· DirectorResigned 2023-01-31
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2006-02-07
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BOND, Josh Callum
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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BAILEY, Simon Alexander Farquhar
Secretary
- Appointed
- 2003-04-30
- Resigned
- 2006-02-07
- Nationality
- British
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MEI, Hong
Secretary
- Appointed
- 1999-03-17
- Resigned
- 2000-02-16
- Nationality
- Chinese
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PEAKE, Andrew John Lattaney
Secretary
- Appointed
- 2001-04-06
- Resigned
- 2003-04-30
- Nationality
- British
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SH COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-02-16
- Resigned
- 2001-04-06
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-02-25
- Resigned
- 1999-03-17
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BARRAT, Douglas Anthony
Director
- Appointed
- 2001-04-06
- Resigned
- 2001-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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BARTLETT, Robert Ian
Director
- Appointed
- 2001-06-22
- Resigned
- 2006-12-21
- Nationality
- British
- Born
- 09/1969
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BARTLETT, Robert Ian
Director
- Appointed
- 2001-04-06
- Resigned
- 2001-06-22
- Nationality
- British
- Born
- 09/1969
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CAVILL, John Ivor
Director
- Appointed
- 2012-04-02
- Resigned
- 2012-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CHRISTIE, Rory
Director
- Appointed
- 2002-09-23
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CLAPP, Andrew David
Director
- Appointed
- 2010-08-01
- Resigned
- 2012-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CLARKE, Laurence Seymour
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COOPER, Phillip John
Director
- Appointed
- 2003-09-03
- Resigned
- 2004-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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DIXON, Ian Marcus
Director
- Appointed
- 2001-04-06
- Resigned
- 2001-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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HOILE, Richard David
Director
- Appointed
- 2012-08-06
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MCDONAGH, John
Director
- Appointed
- 2006-02-07
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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NEWMAN, David
Director
- Appointed
- 2001-06-22
- Resigned
- 2006-12-21
- Nationality
- British
- Born
- 12/1962
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PRATT, Christopher Guy Rogan
Director
- Appointed
- 2001-04-06
- Resigned
- 2006-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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RYAN, Michael Joseph
Director
- Appointed
- 2004-07-23
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SAUNDERS, Michael
Director
- Appointed
- 2001-10-15
- Resigned
- 2004-02-19
- Nationality
- British
- Born
- 03/1954
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SCOTT-BARRETT, Nicholas Huson
Director
- Appointed
- 2005-01-05
- Resigned
- 2006-02-07
- Nationality
- British
- Born
- 07/1950
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SNASDELL, Michael Percy
Director
- Appointed
- 2001-04-06
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1945
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WHITE, Sharon
Director
- Appointed
- 1999-03-17
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 11/1960
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YARDLEY, Gary James
Director
- Appointed
- 2001-04-06
- Resigned
- 2002-09-23
- Nationality
- British
- Born
- 11/1965
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-03-31
- Resigned
- 2016-01-25
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-02-25
- Resigned
- 1999-03-17
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