OpenCompanies

Machina Games Ltd

Company number
11108560
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2017
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

493 Green Lanes
London
N13 4BS

Previous names

  • Bored Button Limited (until 4 Jul 2026)

Control

NameNature of controlNotifiedCeased
Mr Metin Oztin Ownership Of Shares 25 To 50 Percent 12 Dec 2017 31 Dec 2018
Mr Cemal Onur Tokoglu Ownership Of Shares 25 To 50 Percent 12 Dec 2017 31 Dec 2018
Mr Cem Ozdemir Ownership Of Shares 25 To 50 Percent 12 Dec 2017 11 Jul 2022
Mr Kemal Poyraz Ownership Of Shares 75 To 100 Percent 31 Dec 2018 15 Jul 2024
Mr Basar Oguz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jul 2024
Mr Cem Ozdemir Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £22,235 - 4
31 Dec 2024 £3,745 - 0
31 Dec 2023 Dormant £300 £300 -
31 Dec 2022 - - -
31 Dec 2021 Dormant £300 £300 -
31 Dec 2020 Dormant £300 £300 -
31 Dec 2019 Dormant £300 £300 -
31 Dec 2018 Dormant £300 £300 -

Connections

Companies at the same address

Data