MACHEN LAND LIMITED

08772718
Active London

Site preparation

0 employees website.com
Site preparation
M

MACHEN LAND LIMITED

08772718

Site preparation

Founded 13 Nov 2013 Active London, United Kingdom 0 employees website.com
Site preparation
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Nov 2025 Next due 27 Nov 2026 4 months remaining
Net assets £619K £309K 2024 year on year
Total assets £4M £80K 2024 year on year
Total Liabilities £4M £389K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Upper Bank Street London E14 5BF

Full company profile for MACHEN LAND LIMITED (08772718), an active company based in London, United Kingdom. Incorporated 13 Nov 2013. Site preparation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£619.00k

Decreased by £309.00k (-33%)

Total Liabilities

£3.65M

Increased by £389.00k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 21,999,999 Shares £22.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 202220,000,000£20.00m£1
15 Jul 20141,999,999£2.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elf Petroleum Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MACHEN LAND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
Hoseys Garage Watling Street Heath and Reach CENTRAL BEDFORDSHIRE
Freehold-22 Feb 2021
Land on the south side of Private Road 3, Colwick Industrial Estate, Nottingham (NG4 2JS) GEDLING
Freehold-19 Nov 2020
Land at Colwick Industrial Estate, Colwick GEDLING
Freehold-19 Nov 2020
land lying to the South of Road Number 3, Colwick Industrial Estate GEDLING
Freehold-19 Nov 2020
land lying to the south of Colwick Loop Road, Gedling GEDLING
Freehold-19 Nov 2020
Hoseys Garage Watling Street Heath and Reach
Freehold
Added 22 Feb 2021
District CENTRAL BEDFORDSHIRE
Land on the south side of Private Road 3, Colwick Industrial Estate, Nottingham (NG4 2JS)
Freehold
Added 19 Nov 2020
District GEDLING
Land at Colwick Industrial Estate, Colwick
Freehold
Added 19 Nov 2020
District GEDLING
land lying to the South of Road Number 3, Colwick Industrial Estate
Freehold
Added 19 Nov 2020
District GEDLING
land lying to the south of Colwick Loop Road, Gedling
Freehold
Added 19 Nov 2020
District GEDLING

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersChange to director Jean Francois Renglet on 1 Aug 2025
25 Nov 2025OfficersChange to director Jean-Francois Renglet on 1 Aug 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
13 Nov 2025Persons With Significant ControlChange to Elf Petroleum Uk Limited as a person with significant control on 27 Jul 2023
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Nov 2025 Officers

Change to director Jean Francois Renglet on 1 Aug 2025

25 Nov 2025 Officers

Change to director Jean-Francois Renglet on 1 Aug 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

13 Nov 2025 Persons With Significant Control

Change to Elf Petroleum Uk Limited as a person with significant control on 27 Jul 2023

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Jean Francois Renglet on 1 Aug 2025

7 months ago on 25 Nov 2025

Change to director Jean-Francois Renglet on 1 Aug 2025

7 months ago on 25 Nov 2025

Confirmation statement made on 13 Nov 2025 with no updates

7 months ago on 25 Nov 2025

Change to Elf Petroleum Uk Limited as a person with significant control on 27 Jul 2023

7 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Oct 2025