Active
Company Information for MACC UK LIMITED
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY,
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Company Registration Number
03481616
Private Limited Company
Active |
Company Name | |
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MACC UK LIMITED | |
Legal Registered Office | |
THE COUNTING HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AY Other companies in LE17 | |
Company Number | 03481616 | |
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Company ID Number | 03481616 | |
Date formed | 1997-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB709929102 |
Last Datalog update: | 2024-05-05 18:08:48 |
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Registered address | Last known status | Formation date | ||
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MACC UK GROUP LIMITED | 130 CRAVEN PARK ROAD LONDON NW10 8QD | Active | Company formed on the 2023-06-05 |
Officer | Role | Date Appointed |
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JEAN FRANCOIS LAVRARD-MEYER |
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JEAN CHRISTOPHE SUSSET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SELIG GLASS |
Company Secretary | ||
BENOIT LAVRARD MEYER |
Director | ||
JONATHAN CLARKE |
Director | ||
HUMPHREY EDGINTON |
Company Secretary | ||
DAVID SELIG GLASS |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS LAVRARD-MEYER | ||
CESSATION OF JEAN FRANCOIS LAVRARD-MEYER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JEAN CHRISTOPHE SUSSET AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENOIT LAVRARD-MEYER | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Benoit Lavrard-Mayer on 2022-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CHRISTOPHE SUSSET | |
AP01 | DIRECTOR APPOINTED MR BENOIT LAVRARD-MAYER | |
PSC04 | Change of details for Mr Jean Francois Lavrard-Meyer as a person with significant control on 2022-02-24 | |
PSC04 | Change of details for Mr Jean Christophe Susset as a person with significant control on 2022-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1164622 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1164622 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1164622 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 1164622 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address The Counting House High Street Lutterworth Leicestershire LE17 4AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1164622 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM C/O Crowfoot and Company Limited Lonsdale House High Street Lutterworth Leicestershire LE17 4AD England | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM 14 New Street London EC2M 4HE | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS LAVRARD MEYER / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE SUSSET / 18/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENOIT LAVRARD MEYER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 07/10/2008 | |
123 | GBP NC 1064622/1164622 07/10/08 | |
88(2) | AD 07/10/08 GBP SI 100000@1=100000 GBP IC 1064622/1164622 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT LAVRARD MEYER / 18/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/09/06--------- £ SI 75000@1=75000 £ IC 989622/1064622 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 30/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 764622/1064622 30/1 | |
88(2)R | AD 30/11/05--------- £ SI 225000@1=225000 £ IC 764622/989622 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 494622/764622 27/05 | |
88(2)R | AD 27/05/04--------- £ SI 270000@1=270000 £ IC 494622/764622 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
RES13 | AUTHORISE IDSSUE SHARES 04/04/02 | |
88(2)R | AD 26/04/00--------- £ SI 100000@1 | |
RES04 | NC INC ALREADY ADJUSTED 05/12/01 | |
123 | £ NC 294622/494622 05/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/12/01--------- £ SI 20000@1=20000 £ IC 194622/214622 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: UNITS 5 & 6 ROSE FARM LEICESTER ROAD, COUNTESTHORPE LEICESTER LEICESTERSHIRE LE8 5QW | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 14 NEW STREET LONDON EC2M 4HE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
123 | £ NC 294622/584244 31/12/99 | |
ORES04 | £ NC 5000/294622 31/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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 MACC UK LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as MACC UK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |