MACHELL BROTHERS,LIMITED
MACHELL BROTHERS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00043837, and its current status with Companies House is active. The company was incorporated on 11 April 1895 and lists its registered address as LEEDS, United Kingdom. 2 shareholders are on record for MACHELL BROTHERS,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for MACHELL BROTHERS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACHELL BROTHERS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MACHELL BROTHERS HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACHELL BROTHERS HOLDINGS LIMITED | 50% | Companies House | |
| MACHELL BROTHERS HOLDINGS LIMITED | 50% | Companies House |
Officers
3
One of the 3 officer records shown for MACHELL BROTHERS,LIMITED is a current appointment, filed with Companies House. Robin Machell (appointed 2011-12-10) serves as Director. The remaining 1 record shown (Adam Machell) is a former appointment that has since been resigned.
Management authority at MACHELL BROTHERS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACHELL BROTHERS,LIMITED sits 1 level below its ultimate parent, MACHELL BROTHERS HOLDINGS LIMITED, registered in United Kingdom. Immediately above MACHELL BROTHERS,LIMITED is MACHELL BROTHERS HOLDINGS LIMITED, holding 100% as filed in MACHELL BROTHERS,LIMITED's own shareholder record with Companies House.
MACHELL BROTHERS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACHELL BROTHERS,LIMITED?
Two shareholders are currently on record for MACHELL BROTHERS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACHELL BROTHERS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MACHELL BROTHERS HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MACHELL BROTHERS,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACHELL BROTHERS,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MACHELL BROTHERS,LIMITED have on record?
2 shareholders are shown on record for MACHELL BROTHERS,LIMITED.
What is MACHELL BROTHERS,LIMITED's company registration number?
MACHELL BROTHERS,LIMITED's registration number is 00043837, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACHELL BROTHERS,LIMITED still an active company?
MACHELL BROTHERS,LIMITED's status on Companies House is listed as active.
When was MACHELL BROTHERS,LIMITED incorporated?
MACHELL BROTHERS,LIMITED was incorporated on 11 April 1895, according to Companies House.
What is MACHELL BROTHERS,LIMITED's registered address?
The registered address on file for MACHELL BROTHERS,LIMITED is LEEDS, United Kingdom.
What legal structure is MACHELL BROTHERS,LIMITED registered as?
MACHELL BROTHERS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACHELL BROTHERS,LIMITED?
One of the 3 officer records shown for MACHELL BROTHERS,LIMITED is a current appointment, filed with Companies House. Robin Machell (appointed 2011-12-10) serves as Director. The remaining 1 record shown (Adam Machell) is a former appointment that has since been resigned. Management authority at MACHELL BROTHERS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACHELL BROTHERS,LIMITED have a parent company or subsidiaries?
MACHELL BROTHERS,LIMITED sits 1 level below its ultimate parent, MACHELL BROTHERS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MACHELL BROTHERS,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACHELL BROTHERS,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACHELL BROTHERS,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACHELL BROTHERS,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.