Machap Holdings Limited
- Company number
- 12972001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEW, Richard Netherton | Secretary | 27 Oct 2021 | 15 Jul 2026 |
| GHOSH, Sukanta | Director | 1 Jan 2022 | |
| GHOSH, Sushovan | Director | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Edward Godfrey | Significant Influence Or Control | 23 Oct 2020 | 31 Dec 2020 |
| Mr Sushovan Ghosh | Significant Influence Or Control Significant Influence Or Control As Trust |
31 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,350,588 | £1,718,257 | 0 |
| 31 Dec 2023 | £7,013,241 | £6,138,446 | 0 |
| 31 Dec 2022 | £8,279 | - | 0 |
| 31 Dec 2021 | £8,279 | - | 0 |
Connections
Controls
- SGI Group Limited (05635530)
Directors’ other companies
- GHOSH, Sushovan - Director at Millman Limited
- GHOSH, Sushovan - Director at Alman Limited
- GHOSH, Sushovan - Director at UMS Property Limited
- GHOSH, Sushovan - Director at SGI Group Limited
Companies at the same address
- Alman Limited (02617904)
- Millman Limited (02609249)
- SGI Group Limited (05635530)
- UMS Property Limited (02706161)