Ltd Facts The UK company register, as filed

Register entry · No. 12972001

MACHAP HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Oct 2020

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    Last filed accounts

    Cash fell from £1,718,257 to £189,205 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 23 Oct 2020 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROLLY STONE COTTAGE, GOLF CLUB ROAD, WOKING, SURREY, ENGLAND, GU22 0LS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    29 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Apr 2027
    Last made up to
    4 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MACHAP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-1,075,007 £189,205 £4,971,792 20
31 Dec 2024 not published £-1,659,301 £1,718,257 £5,350,588 20
31 Dec 2023 not published £-2,046,651 £6,138,446 £7,013,241 —
31 Dec 2022 not published not published — £8,279 —
31 Dec 2021 not published £0 — £8,279 0
31 Dec 2020 * not published not published — £8,279 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Sushovan Ghosh · Director, named in the accounts to 31 Dec 2025
  • Sukanta Ghosh · Director, named in the accounts to 31 Dec 2025
  • Richard Mew · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sushovan Ghosh Significant influence or control; Significant influence or control as trust 31 Dec 2020 — July 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACHAP HOLDINGS LIMITED still trading?

The register shows MACHAP HOLDINGS LIMITED as active.

What does MACHAP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MACHAP HOLDINGS LIMITED set up?

It was incorporated on 23 October 2020.

When are MACHAP HOLDINGS LIMITED's accounts due?

Next accounts are due by 29 September 2027. The last accounts were made up to 31 December 2025.

When is MACHAP HOLDINGS LIMITED's next confirmation statement due?

By 18 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13699718 MACKIE HOLDINGS LIMITED Active Private Limited Company Inc. 23 Oct 2021 64209 · Activities of other holding companies n.e.c.
  2. NI683314 ALCHEMY TULLAN LTD Active Private Limited Company Inc. 22 Oct 2021 64209 · Activities of other holding companies n.e.c.
  3. 13699484 APPLE PUREE LIMITED Active Private Limited Company Inc. 22 Oct 2021 64209 · Activities of other holding companies n.e.c.
  4. 13698117 BAILEY PROPCO HOLDINGS LIMITED Active Private Limited Company Inc. 22 Oct 2021 64209 · Activities of other holding companies n.e.c.
  5. 13697157 CKLG GROUP LTD Active Private Limited Company Inc. 22 Oct 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House