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Home > England & Wales Companies > THE MACHRIE LINKS HOTEL CO LTD
Company Information for

THE MACHRIE LINKS HOTEL CO LTD

124 GREAT NORTH ROAD, HATFIELD, AL9 5JN,
Company Registration Number
03120682
Private Limited Company
Active

Company Overview

About The Machrie Links Hotel Co Ltd
THE MACHRIE LINKS HOTEL CO LTD was founded on 1995-11-01 and has its registered office in Hatfield. The organisation's status is listed as "Active". The Machrie Links Hotel Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MACHRIE LINKS HOTEL CO LTD
 
Legal Registered Office
124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
Other companies in AL9
 
Filing Information
Company Number 03120682
Company ID Number 03120682
Date formed 1995-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MACHRIE LINKS HOTEL CO LTD
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Company Officers of THE MACHRIE LINKS HOTEL CO LTD

Current Directors
Officer Role Date Appointed
JONATHAN PETER COLLINS
 Director 2014-11-17
OLIVER JAMES KING
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JAMES GEOFFREY KING
 Director 2014-11-17 2016-06-14
JEFFREY STUART KING
 Director 1995-12-04 2014-11-17
MALCOLM JAMES GEOFFREY KING
 Director 1995-12-04 2014-11-17
AMANDA JANE BOAG
 Company Secretary 2000-10-26 2010-11-01
BETTY ALICE KING
 Director 1995-12-04 2002-01-01
SANDRA NINA HENNEY
 Company Secretary 1996-07-25 2000-01-28
HALCO SECRETARIES LIMITED
 Company Secretary 1995-11-01 1996-07-25
HALCO MANAGEMENT LIMITED
 Nominated Director 1995-11-01 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER COLLINS KING & CO PROPERTIES (LITTLE HEATH) LTD Director 2016-03-16 CURRENT 2016-03-16 Active
JONATHAN PETER COLLINS KING & CO PROPERTIES LTD Director 2015-05-20 CURRENT 2015-05-20 Active
OLIVER JAMES KING KING & CO PROPERTIES LTD Director 2015-05-20 CURRENT 2015-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-24CH01Director's details changed for Mr Jonathan Peter Collins on 2022-05-20
2022-06-24PSC04Change of details for Mr Oliver James King as a person with significant control on 2022-05-20
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM 68 Great North Road Marquis House Hatfield Hertfordshire AL9 5ER England
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER KING
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES KING / 14/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER COLLINS / 14/10/2016
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-21TM01Termination of appointment of a director
2016-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/16 FROM Fairfield Kimpton Road Welwyn Hertfordshire AL6 9NN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES GEOFFREY KING
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031206820001
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031206820002
2016-01-22CH01Director's details changed for Mr Jonathan Peter Collins on 2014-11-17
2016-01-19CH01Director's details changed for Mr Jonathan Peter Collins on 2014-11-17
2016-01-18CH01Director's details changed for Mr Jonathan Peter Collins on 2014-11-17
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-17SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 98
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR MALCOLM JAMES GEOFFREY KING
2015-06-03SH0101/06/15 STATEMENT OF CAPITAL GBP 98
2015-05-28AP01DIRECTOR APPOINTED MR OLIVER JAMES KING
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES GEOFFREY KING
2015-05-28AP01DIRECTOR APPOINTED MR JONATHAN PETER COLLINS
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM MARQUIS HOUSE 68 GREAT NORTH ROAD HATFIELD HERTS AL9 5ER
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0101/11/14 FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KING
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KING
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0101/11/13 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-11AR0101/11/12 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-23AR0101/11/11 FULL LIST
2011-12-22AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES GEOFFREY KING / 01/11/2011
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-11-08AR0101/11/10 FULL LIST
2010-11-08CH01CHANGE PERSON AS DIRECTOR
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 01/11/2010
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BOAG
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-17AR0101/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 01/10/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-07363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-06363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-11-24363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-11-22363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-11-13363(288)DIRECTOR RESIGNED
2002-11-13363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-15363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-11-17363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-30288aNEW SECRETARY APPOINTED
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-19288bSECRETARY RESIGNED
1999-11-05363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-12-18SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1998-11-03363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1997-11-11363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-09-01SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/97
1996-11-19363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-11-12ELRESS386 DISP APP AUDS 07/11/96
1996-11-12ELRESS366A DISP HOLDING AGM 07/11/96
1996-11-12ELRESS252 DISP LAYING ACC 07/11/96
1996-08-06288SECRETARY RESIGNED
1996-08-06288NEW SECRETARY APPOINTED
1996-08-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-01-18288NEW DIRECTOR APPOINTED
1996-01-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-18288NEW DIRECTOR APPOINTED
1996-01-08287REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
1995-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-12SRES01ALTER MEM AND ARTS 04/12/95
1995-12-11CERTNMCOMPANY NAME CHANGED CHARCO 632 LIMITED CERTIFICATE ISSUED ON 12/12/95
1995-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE MACHRIE LINKS HOTEL CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MACHRIE LINKS HOTEL CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE MACHRIE LINKS HOTEL CO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MACHRIE LINKS HOTEL CO LTD

Intangible Assets
Patents
We have not found any records of THE MACHRIE LINKS HOTEL CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE MACHRIE LINKS HOTEL CO LTD
Trademarks
We have not found any records of THE MACHRIE LINKS HOTEL CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MACHRIE LINKS HOTEL CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE MACHRIE LINKS HOTEL CO LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE MACHRIE LINKS HOTEL CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MACHRIE LINKS HOTEL CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MACHRIE LINKS HOTEL CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL9 5JN