# Machrie Limited

## Details

- **Company number:** [04157357](https://find-and-update.company-information.service.gov.uk/company/04157357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2001
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Machrie Burn Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,421,843 | £5,244,488 | 0 |
| 31 Dec 2023 | £6,935,458 | £5,527,282 | 0 |



## Owned by

Machrie Limited → [Machrie Burn Limited](/company/03719548) → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070) → [Biif Issuerco Limited](/company/06590759)




## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Summit Finance (Wishaw) PLC](/company/SC185067)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Anavon Limited](/company/03345300)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Holdings Limited](/company/04309178)
- [BOND, Josh Callum](/person/5563991) - director at [Lighting For Staffordshire Holdings Limited](/company/04594160)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Holdings Limited](/company/05934594) (05934594)
- [Anavon Limited](/company/03345300) (03345300)
- [Ashburton Services (Holdings) Limited](/company/04902628) (04902628)
- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)