CompanyCore
UK company intelligence
Company profile report
Prepared 31 May 2026
MACHRIE LIMITED
04157357 · ltd · incorporated 2001-02-09
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-27
2. Directors (2 active)
- BOND, Josh Callum
- director · appointed 2024-04-01 · born 5/1991 (age 35)
- KNIGHT, Mark Jonathan
- director · appointed 2023-01-31 · born 10/1974 (age 52)
3. Shareholders (1 active)
- Machrie Burn Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Machrie Burn Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Machrie Burn Limited
- Corporate parent · 75-100%
5. Security
3 total charges (3 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low