Register entry · No. 04359348
MACHEN CONSTRUCTION LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £974.
Accounts to 31 Jan 2025 · See it -
Clear
Trading history
Incorporated 23 Jan 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE K, MARKET HALL, CHESTERFIELD, ENGLAND, S40 1AR
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Feb 2027
- Last made up to
- 23 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MACHEN CONSTRUCTION LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £974 | 2 |
| 31 Jan 2024 | not published | not published | — | £-49,254 | 2 |
| 31 Jan 2023 | not published | not published | — | £-62,733 | 2 |
| 31 Jan 2022 | not published | not published | — | £-11,750 | 2 |
| 31 Jan 2021 | not published | not published | — | £427 | 2 |
| 31 Jan 2020 | not published | not published | — | £44,373 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Alwyn Machen Builder | Director | 23 Jan 2002 | — | December 1964 | British · England |
| Elaine Machen Executive | Director | 7 Oct 2005 | — | March 1966 | British · England |
| Elaine Machen | Secretary | 23 Jan 2002 | — | March 1966 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elaine Machen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1964 | British · England |
| Mr Robert Alwyn Machen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACHEN CONSTRUCTION LTD. still trading?
The register shows MACHEN CONSTRUCTION LTD. as active.
What does MACHEN CONSTRUCTION LTD. do?
It files the industry code 41202 (Construction of domestic buildings).
When was MACHEN CONSTRUCTION LTD. set up?
It was incorporated on 23 January 2002.
When are MACHEN CONSTRUCTION LTD.'s accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is MACHEN CONSTRUCTION LTD.'s next confirmation statement due?
By 6 February 2027.
Who runs MACHEN CONSTRUCTION LTD.?
MACHEN CONSTRUCTION LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (41201), active, set up around the same time. More in this industry →
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- 04626402 D WILLIAMS BUILDING & ROOFING SERVICES LTD Active 41202 · Construction of domestic buildings
- 04626417 R & S CONSTRUCTION (UK) LIMITED Active 41201 · Construction of commercial buildings
- 04625660 MILLER HUGHES CONSTRUCTION LTD Active 41202 · Construction of domestic buildings
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House