Company information:
Machine-A Limited (No: 08064281)
Address: 4TH FLOOR, 2 ARUNDEL STREET, LONDON, WC2R 3DA, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2012
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: SAUD AL ROMAIZAN ( DOB: Nov-1988 From: Aug-2015 )
Current Director: GIOVANNI DE MARCHI ( DOB: Dec-1967 From: Aug-2015 )
Current Director: STAVROS KARELIS ( DOB: Jul-1983 From: May-2012 )
Current Director: CHARLOTTE KNIGHT ( DOB: Mar-1965 From: Aug-2015 )
Current Director: BRYANT CHU TONG LEE ( DOB: Apr-1996 From: May-2018 )
Current Director: STEFANO MARTINETTO ( DOB: Nov-1973 From: Nov-2020 )
Current Director: STEFANO MARTINETTO ( DOB: Nov-1973 From: Nov-2020 )
Resigned Director: ALESSANDRA ROSSI ( DOB: Apr-1973 From: Nov-2020 To: Nov-2021 )
Persons of Significant Control:
Tomorrow Mid-Co. Limited, 2 Arundel Street, 4th Floor, London, WC2R 3DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-03)
Mr Saud Abdullah Alromaizan, 13 Brewer Street, London, W1F 0RH: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-17)
Mrs Charlotte Knight, 13 Brewer Street, London, W1F 0RH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-17)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | 2022-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,708 | 1,473 | 14,007 | 12,589 | 1708.0,1473.0,14007.0,12589.0 |
| Fixed assets / Intangible assets | 13,142 | 12,589 | 0.0,0.0,13142.0,12589.0 | ||
| Fixed assets / Property, plant and equipment | 1,708 | 1,473 | 865 | 1708.0,1473.0,865.0,0.0 | |
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 801,453 | 699,133 | 1,101,372 | 1,456,352 | 801453.0,699133.0,1101372.0,1456352.0 |
| Current assets / Total inventories | 393,053 | 402,080 | 360,920 | 591,476 | 393053.0,402080.0,360920.0,591476.0 |
| Current assets / Debtors | 278,415 | 268,307 | 580,524 | 806,817 | 278415.0,268307.0,580524.0,806817.0 |
| Current assets / Cash at bank and on hand | 129,985 | 28,746 | 159,928 | 58,059 | 129985.0,28746.0,159928.0,58059.0 |
| Net current assets (liabilities) | 47,626 | -395,538 | 98,627 | -195,306 | 47626.0,-395538.0,98627.0,-195306.0 |
| Total assets less current liabilities | 49,334 | -394,065 | 112,634 | -182,717 | 49334.0,-394065.0,112634.0,-182717.0 |
| Equity / share capital and reserves | 49,334 | -394,065 | 112,634 | -182,717 | 49334.0,-394065.0,112634.0,-182717.0 |