# Machap Holdings Limited

## Details

- **Company number:** [12972001](https://find-and-update.company-information.service.gov.uk/company/12972001)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Oct 2020
- **Registered office:** ROLLY STONE COTTAGE, GOLF CLUB ROAD, WOKING, GU22 0LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPLES, Sian | director | 23 Oct 2020 | 31 Dec 2020 |
| 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 |




## Controls

- [SGI Group Limited](/company/05635530) (05635530)



## Directors' other companies

- [GHOSH, Sushovan](/person/5964995) - director at [Alman Limited](/company/02617904)
- [GHOSH, Sushovan](/person/5964995) - director at [SGI Group Limited](/company/05635530)
- [GHOSH, Sushovan](/person/5964995) - director at [UMS Property Limited](/company/02706161)
- [GHOSH, Sushovan](/person/5964995) - director at [Millman Limited](/company/02609249)



## Companies at the same address

- [Alman Limited](/company/02617904) (02617904)
- [Millman Limited](/company/02609249) (02609249)
- [SGI Group Limited](/company/05635530) (05635530)
- [UMS Property Limited](/company/02706161) (02706161)