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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
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Rollo Andrew Johnstone Wright
    Born in October 1976
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Catherine Selina Wright
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACHIR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
142,838 GBP2024-12-31
142,838 GBP2023-12-31
Debtors
Current
4,112,045 GBP2024-12-31
3,650,695 GBP2023-12-31
Current assets - Investments
10,624,889 GBP2024-12-31
10,213,066 GBP2023-12-31
Cash at bank and in hand
213,430 GBP2024-12-31
477,550 GBP2023-12-31
Current Assets
14,950,364 GBP2024-12-31
14,341,311 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-443,258 GBP2023-12-31
Net Current Assets/Liabilities
14,577,517 GBP2024-12-31
13,898,053 GBP2023-12-31
Total Assets Less Current Liabilities
14,720,355 GBP2024-12-31
14,040,891 GBP2023-12-31
Net Assets/Liabilities
14,720,355 GBP2024-12-31
14,040,891 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,719,355 GBP2024-12-31
14,039,891 GBP2023-12-31
Equity
14,720,355 GBP2024-12-31
14,040,891 GBP2023-12-31
Other Debtors
Current
4,112,045 GBP2024-12-31
3,650,695 GBP2023-12-31
Other Creditors
Current
368,047 GBP2024-12-31
438,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
372,847 GBP2024-12-31
443,258 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2024-12-31
350 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350 shares2024-12-31
350 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Amounts owed to directors
368,047 GBP2024-12-31
438,459 GBP2023-12-31

  • MACHIR LIMITED
    Info
    Registered number 10536339
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.