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Company Information for

MACCAPITAL FINANCE LIMITED

15 BRAIDLEY ROAD, BOURNEMOUTH, DORSET, BH2 6JX,
Company Registration Number
01267885
Private Limited Company
Active

Company Overview

About Maccapital Finance Ltd
MACCAPITAL FINANCE LIMITED was founded on 1976-07-09 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Maccapital Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACCAPITAL FINANCE LIMITED
 
Legal Registered Office
15 BRAIDLEY ROAD
BOURNEMOUTH
DORSET
BH2 6JX
Other companies in OL16
 
Previous Names
CATALYST FISCAL LIMITED29/01/2014
LEACH LEWIS FINANCE LIMITED21/01/2013
ELANDEL FINANCE LIMITED22/10/2004
Filing Information
Company Number 01267885
Company ID Number 01267885
Date formed 1976-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACCAPITAL FINANCE LIMITED
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Company Officers of MACCAPITAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BARRY NICHOLSON
 Director 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN URQUHART MCKEAND
 Director 2015-06-25 2016-07-29
ROBERT DAVID NEWMAN
 Director 2014-09-02 2015-06-25
ROBERT NEWMAN
 Director 2014-01-10 2014-09-01
BULPITT CROCKER TAXATION LIMITED
 Company Secretary 2013-01-14 2014-01-10
MICHAEL JOHN BROWN
 Company Secretary 2003-07-10 2013-01-14
JULIAN PAUL LEACH
 Director 1992-09-21 2013-01-14
JON ANDREW VICTOR SOPHER
 Director 2003-07-10 2006-08-16
MALCOLM GEORGE FRY
 Company Secretary 1992-09-21 2003-07-31
MALCOLM GEORGE FRY
 Director 1992-09-21 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY NICHOLSON CATALYST BUSINESS SERVICES LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off

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
2023-08-11Change of details for Mr Barry Nicholson as a person with significant control on 2022-04-28
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN NICHOLSON
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART MCKEAND
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0122/09/15 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM C/O Bulpitt Crocker Taxation Ltd 3 Trinity Old Christchurch Road Bournemouth BH1 1JW England
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS
2015-06-25AP01DIRECTOR APPOINTED MR IAIN URQUHART MCKEAND
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID NEWMAN
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0122/09/14 ANNUAL RETURN FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MR ROBERT DAVID NEWMAN
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM the Old County Policestation Nerwhey Road Milnrow Rochdale Lancashire OL16 3PS England
2014-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BULPITT CROCKER TAXATION LIMITED
2014-03-06AP01DIRECTOR APPOINTED MR ROBERT NEWMAN
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Highbank 15 Braidley Road Bournemouth Dorset BH2 6JX United Kingdom
2014-03-05SH0110/01/14 STATEMENT OF CAPITAL GBP 2941
2014-01-29RES15CHANGE OF NAME 23/01/2014
2014-01-29CERTNMCompany name changed catalyst fiscal LIMITED\certificate issued on 29/01/14
2014-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 FULL LIST
2013-02-08AUDAUDITOR'S RESIGNATION
2013-01-21RES15CHANGE OF NAME 21/01/2013
2013-01-21CERTNMCOMPANY NAME CHANGED LEACH LEWIS FINANCE LIMITED CERTIFICATE ISSUED ON 21/01/13
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM VICTORIA HOUSE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NU
2013-01-14AP04CORPORATE SECRETARY APPOINTED BULPITT CROCKER TAXATION LIMITED
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN
2013-01-14AP01DIRECTOR APPOINTED MR BARRY NICHOLSON
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-15AR0121/09/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-10AR0121/09/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-06AR0121/09/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09AR0121/09/09 FULL LIST
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2006-10-17363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24288bDIRECTOR RESIGNED
2005-10-17363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-22CERTNMCOMPANY NAME CHANGED ELANDEL FINANCE LIMITED CERTIFICATE ISSUED ON 22/10/04
2004-10-07363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS; AMEND
2003-09-29363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-02-05363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-26363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-01-31363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-29363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-21363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-11-21SRES03EXEMPTION FROM APPOINTING AUDITORS 08/11/96
1996-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/96
1996-07-31CERTNMCOMPANY NAME CHANGED ELANDEL LIMITED CERTIFICATE ISSUED ON 01/08/96
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to MACCAPITAL FINANCE LIMITED 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 MACCAPITAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1978-02-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-11-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 11,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MACCAPITAL FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 6,860
Debtors 2012-04-01 £ 6,860
Shareholder Funds 2012-04-01 £ 5,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACCAPITAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACCAPITAL FINANCE LIMITED
Trademarks
We have not found any records of MACCAPITAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACCAPITAL FINANCE LIMITED. 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 (64910 - Financial leasing) as MACCAPITAL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MACCAPITAL FINANCE LIMITED 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 MACCAPITAL FINANCE LIMITED 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 MACCAPITAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BH2 6JX