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LIVE · CORPUS
Dossier
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MACHALL INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1992-03-23
Legal form
ltd
Activity
47990
Registered office
17 Wellington Street, Ripley, DE5 3EH, England

MACHALL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1992-03-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02699402
Status
active
Type
ltd
Incorporated
1992-03-23
Registered office
17 Wellington Street, Ripley, DE5 3EH, England
SIC
47990
Officers · 3 active
  • HALL, Colin Howard
    secretary · British · appt 2005-06-09
  • HALL, Colin Howard
    director · British · appt 1996-08-06
  • ROWLAND, Isabel Mary
    director · British · appt 1997-09-03
  • COONEY, Terrance William(resigned)
    secretary · British · appt 1993-10-14
  • HALL, Colin Howard(resigned)
    secretary · British · appt 1996-08-06
  • HALL, Colin Howard(resigned)
    secretary · British · appt 1992-03-23
  • MCMAHON, Brian(resigned)
    secretary · British · appt 1995-03-27
  • MCMAHON, Brian(resigned)
    secretary · British · appt 1995-01-21
  • ROONEY, Peter Andrew(resigned)
    secretary · British · appt 1993-07-01
  • ROWLAND, Isabel Mary(resigned)
    secretary · British · appt 1997-09-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-03-23
  • HALL, Colin Howard(resigned)
    director · British · appt 1992-03-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-06
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MACHALL INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…