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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Machen, Thomas Leslie
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Leslie Machen
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maw, Matthew Jonathan
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MACHEN & MAW LTD

Previous name
MACHIN & MAW LTD - 2014-12-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
33,262 GBP2024-11-30
24,960 GBP2023-11-30
Total Inventories
2,500 GBP2024-11-30
2,500 GBP2023-11-30
Debtors
24,199 GBP2024-11-30
27,437 GBP2023-11-30
Cash at bank and in hand
896 GBP2024-11-30
9,897 GBP2023-11-30
Current Assets
27,595 GBP2024-11-30
39,834 GBP2023-11-30
Net Current Assets/Liabilities
-20,991 GBP2024-11-30
-7,958 GBP2023-11-30
Total Assets Less Current Liabilities
12,271 GBP2024-11-30
17,002 GBP2023-11-30
Creditors
Non-current
-5,540 GBP2024-11-30
-14,652 GBP2023-11-30
Net Assets/Liabilities
3,411 GBP2024-11-30
1,719 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
3,311 GBP2024-11-30
1,619 GBP2023-11-30
Equity
3,411 GBP2024-11-30
1,719 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,494 GBP2024-11-30
70,994 GBP2023-11-30
Computers
833 GBP2024-11-30
833 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
86,327 GBP2024-11-30
71,827 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,601 GBP2024-11-30
46,469 GBP2023-11-30
Computers
464 GBP2024-11-30
398 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,065 GBP2024-11-30
46,867 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,132 GBP2023-12-01 ~ 2024-11-30
Computers
66 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,198 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
32,893 GBP2024-11-30
24,525 GBP2023-11-30
Computers
369 GBP2024-11-30
435 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,000 GBP2024-11-30
15,120 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
8,199 GBP2024-11-30
12,317 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
24,199 GBP2024-11-30
27,437 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
14,093 GBP2024-11-30
10,648 GBP2023-11-30
Trade Creditors/Trade Payables
Current
23,714 GBP2024-11-30
7,099 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,579 GBP2024-11-30
28,845 GBP2023-11-30
Other Creditors
Current
1,200 GBP2024-11-30
1,200 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,540 GBP2024-11-30
14,652 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • MACHEN & MAW LTD
    Info
    MACHIN & MAW LTD - 2014-12-10
    Registered number 09316982
    icon of address31 Bluebell Avenue, Penistone, Sheffield S36 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.