MACHAN CONSULTING LTD

Address: 1 Belvedere Close, Keyworth, Nottingham, NG12 5JF

MACHAN CONSULTING LTD (company# 05464517) is a company registered with Companies House, United Kingdom. The incorporation date is May 26, 2005. The company status is Active.

Company Overview

Company Number 05464517
Company Name MACHAN CONSULTING LTD
Registered Address 1 Belvedere Close
Keyworth
Nottingham
NG12 5JF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-05-26

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2020
Next accounts due by February 28, 2022
Last returns made up to May 26, 2016
Next returns due by June 23, 2017
Last confirmation statement made up to May 26, 2021
Next confirmation statement due by June 9, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Company Officers

Name Role Appointed Occupation Correspondence Address
MACHAN, Alison
Secretary (Active) 26 May 2005 1 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF
MACHAN, Ian Harvey
Director (Active) 26 May 2005 Engineer 1 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF
TEMPLE SECRETARIES LIMITED
Nominee Secretary (Resigned) 26 May 2005 788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 26 May 2005 788-790 Finchley Road, London, NW11 7TJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Ian Harvey Machan
1 Belvedere Close Keyworth
Nottingham NG12 5JF

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 1 BELVEDERE CLOSE
KEYWORTH
Post Town NOTTINGHAM
Post Code NG12 5JF

Companies in the same location

Entity Name Office Address Incorporation Date Status
Prepare4private Limited 1 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF 2008-09-16 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Swift Brewing Company Ltd 2 Belvedere Close, Keyworth, Nottingham, NG12 5JF 2020-11-23 Active
Mrs Gardener Ltd 7 Belvedere Close, Keyworth, Nottingham, NG12 5JF 2015-02-27 Active - Proposal to Strike off
Iageo Limited 13 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF 2004-11-18 Active

Companies in the same postcode prefix

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Dumitru Ltd 76 Woodgrange Avenue, London, NG12 0PS 2018-04-19 Active
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Prelight Media Ltd 20 Fernwood Drive Fernwood Drive, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 1AA 2018-04-19 Active - Proposal to Strike off
Itsm Nottingham Limited 1 Fernwood Drive, Radcliffe-On-Trent, Nottingham, NG12 1AA 2015-02-09 Active
Good To Hear Ltd 20 Fernwood Drive, Radcliffe On Trent, Notts, NG12 1AA 2011-12-01 Active
Gitm Consulting Limited 1 Stanford Gardens, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 1AB 2011-03-17 Active - Proposal to Strike off
Tree Tech Power Line Clearance LLP 17 Oaktree Avenue, Radcliffe-On-Trent, Nottingham, NG12 1AD 2017-08-17 Active - Proposal to Strike off
Olivier Wood Limited 7 Oak Tree Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 1AD 1994-08-12 Active - Proposal to Strike off
Broadlands Residential Care Home Ltd 28 Shelford Road Radcliffe-On-Trent, Nottingham, NG12 1AF 2018-11-08 Active
Mead Bioassociates Ltd 17 Hamilton Drive, Radcliffe-On-Trent, Nottingham, NG12 1AG 2019-01-08 Active - Proposal to Strike off
Find all companies in post code NG12

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MACHAN, Alison
Secretary (Active) 26 May 2005 1 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF
MACHAN, Ian Harvey
Director (Active) 26 May 2005 Engineer 1 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF
TEMPLE SECRETARIES LIMITED
Nominee Secretary (Resigned) 26 May 2005 788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 26 May 2005 788-790 Finchley Road, London, NW11 7TJ

Companies with the same officer

Officer Name Company Name Office Address Status
COMPANY DIRECTORS LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
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COMPANY DIRECTORS LIMITED PARMEL LIMITED Unit 7, 124-128 Shacklewell Lane, London, E8 2EB Liquidation
COMPANY DIRECTORS LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
COMPANY DIRECTORS LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
COMPANY DIRECTORS LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
COMPANY DIRECTORS LIMITED A1 SECRETARIAL SERVICES LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED ECOMP LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
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COMPANY DIRECTORS LIMITED ECOSEC LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED REVAPOINT MARKETING LIMITED Grant Thornton Uk LLP, 4 Hardman Square, Manchester, M3 3EB Liquidation
COMPANY DIRECTORS LIMITED THE BIG TRAINING COMPANY UK LIMITED The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ Active
COMPANY DIRECTORS LIMITED INDIAN MOMENTS LIMITED Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH Active - Proposal to Strike off
MACHAN, Alison PREPARE4PRIVATE LIMITED 1 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF Active
MACHAN, Ian Harvey PREPARE4PRIVATE LIMITED 1 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF Active
TEMPLE SECRETARIES LIMITED ASSOCIATED BRITISH ENGINEERING PLC 9 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE Active
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TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED 30/31 Shoreditch High Street, London, E1 6PG Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Russell House, 140 High Street, Edgware, London, HA8 7LW Active
TEMPLE SECRETARIES LIMITED OBSERVATORY MANAGEMENT LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
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TEMPLE SECRETARIES LIMITED CASPIAN INTERNATIONAL LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED OBSERVATORY LODGE MANAGEMENT LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
TEMPLE SECRETARIES LIMITED A.C. POWER SOLUTIONS LIMITED Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
TEMPLE SECRETARIES LIMITED SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX Active
TEMPLE SECRETARIES LIMITED 15 LG LIMITED 14 London Street, Andover, SP10 2PA Active

Competitor

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Post Town NOTTINGHAM
Post Code NG12 5JF
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SIC Code 70229
Category + Posttown consulting + NOTTINGHAM

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.