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MACHROES HOLDINGS LIMITED
C/O Gerry Marapao, 5 Wensley Close, London, United Kingdom, N11 3GU
ActiveltdINC 2020SIC 64991
Company Information
Registered AddressC/O Gerry Marapao, 5 Wensley Close, London, United Kingdom, N11 3GU
Incorporated14 August 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64991 — Security dealing on own account
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due31 July 2027
Confirmation Last Filed17 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £8,276,503 | £7,308,340 | £5,130,806 | £292,860 | £233,281 |
| Cash | £315,769 | £32,669 | £2,543,231 | £37,460 | £99,232 |
| Current assets | £1,866,796 | £781,496 | £3,044,982 | £277,150 | £187,003 |
| Fixed assets | £7,388,677 | £7,058,045 | £2,166,621 | £475,227 | £101,983 |
| Creditors | £978,970 | £531,201 | £80,797 | £459,517 | £55,705 |
| Employees | 3 | 3 | 3 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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