Machroes Holdings Limited
- Company number
- 12813155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2020
- Nature of business
- Security dealing on own account
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jeanne Marie, Lady | Director | 14 Aug 2020 | |
| DAVIES, Evan Mervyn, Lord | Director | 14 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Evan Mervyn Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | |
| Lady Jeanne Marie Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,276,503 | £315,769 | 3 |
| 31 Mar 2024 | £7,308,340 | £32,669 | 3 |
| 31 Mar 2023 | £5,130,806 | £2,543,231 | 2 |
| 31 Mar 2022 | £292,860 | £37,460 | 2 |
| 31 Mar 2021 | £233,281 | £99,232 | 2 |
Connections
Controls
- Abersea Limited (14405456)
- Enlighten Av Ltd (16102990)
- Lineaco Limited (16877809)
- Villavest Limited (05256785)