MACHINE-A LIMITED

Key Data

Status

Active

Company No.

08064281

Incorporation date

10/05/2012

Size

Micro Entity

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2021)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

31/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

31/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

31/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (49 pages)

31/07/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

07/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

31/12/2024

Notification of Multitarget Investment Holding Limited as a person with significant control on 2024-12-03

View PDF (2 pages)

30/12/2024

Appointment of Ms Xueping Yang as a director on 2024-12-15

View PDF (2 pages)

30/12/2024

Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 13 Brewer Street London W1F 0RH on 2024-12-30

View PDF (1 pages)

28/12/2024

Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 2024-12-03

View PDF (1 pages)

28/12/2024

Termination of appointment of Stefano Martinetto as a director on 2024-12-03

View PDF (1 pages)

28/12/2024

Appointment of Mr Shengxi Ma as a director on 2024-12-15

View PDF (2 pages)

09/12/2024

Accounts for a small company made up to 2023-04-30

View PDF (21 pages)

30/11/2024

Resolutions

View PDF (1 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (39 pages)

29/11/2024

Register(s) moved to registered office address 4th Floor 2 Arundel Street London WC2R 3DA

View PDF (1 pages)

11/11/2024

Termination of appointment of Stavros Karelis as a director on 2024-09-24

View PDF (1 pages)

01/10/2024

Director's details changed for Mr Stefano Martinetto on 2024-04-01

View PDF (2 pages)

18/09/2024

Director's details changed for Mr Stefano Martinetto on 2024-03-15

View PDF (2 pages)

18/09/2024

Termination of appointment of Giovanni De Marchi as a director on 2024-09-18

View PDF (1 pages)

09/07/2024

Termination of appointment of Bryant Chu Tong Lee as a director on 2024-07-04

View PDF (1 pages)

03/07/2024

Director's details changed for Mr Bryant Chu Tong Lee on 2024-06-18

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

26/06/2024

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

21/06/2024

Termination of appointment of Saud Al Romaizan as a director on 2024-05-13

View PDF (1 pages)

21/06/2024

Termination of appointment of Charlotte Knight as a director on 2024-05-14

View PDF (1 pages)

20/06/2024

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

20/06/2024

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

15/03/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

15/03/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

09/02/2024

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

08/02/2024

Resolutions

View PDF (2 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

08/02/2024

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

08/02/2024

Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

22/03/2023

Second filing of Confirmation Statement dated 2021-06-18

View PDF (3 pages)

31/01/2023

Previous accounting period shortened from 2022-09-30 to 2022-04-30

View PDF (1 pages)

10/01/2023

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-63.70 % *

* during past year

Cash in Bank

£58,059.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
98.63K
-
0.00
159.93K
-

2022
15
195.31K
-
0.00
58.06K
-

2022
15
195.31K
-
0.00
58.06K
-

Employees

2022

Employees

15 15 % *

Net Assets(GBP)

195.31K £98.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.06K £-63.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, Charlotte	Director	13/08/2015 - 14/05/2024	10
Martinetto, Stefano	Director	03/11/2020 - 03/12/2024	20
Mr Saud Al Romaizan	Director	13/08/2015 - 13/05/2024	3
Mr Shengxi Ma	Director	15/12/2024 - Present	1
Karelis, Stavros	Director	10/05/2012 - 24/09/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MACHINE-A LIMITED

MACHINE-A LIMITED is an(a) Active company incorporated on 10/05/2012 with the registered office located at 13 Brewer Street, London W1F 0RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of MACHINE-A LIMITED?

MACHINE-A LIMITED is currently Active. It was registered on 10/05/2012 .

Where is MACHINE-A LIMITED located?

MACHINE-A LIMITED is registered at 13 Brewer Street, London W1F 0RH.

What does MACHINE-A LIMITED do?

MACHINE-A LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does MACHINE-A LIMITED have?

MACHINE-A LIMITED had 15 employees in 2022.

What is the latest filing for MACHINE-A LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-04-30.