Active - Proposal to Strike off
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Company Information for MACTRONICS INTERNATIONAL LIMITED
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, BUCKINGHAMSHIRE, MK12 5NN,
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Company Registration Number
 04586713 Private Limited Company
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Company Overview
About Mactronics International Ltd
MACTRONICS INTERNATIONAL LIMITED was founded on 2002-11-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Mactronics International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| MACTRONICS INTERNATIONAL LIMITED | |||
| Legal Registered Office | |||
| 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes BUCKINGHAMSHIRE MK12 5NN Other companies in MK45 | |||
| |||
Filing Information
| Company Number | 04586713 | |
|---|---|---|
| Company ID Number | 04586713 | |
| Date formed | 2002-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-01-11 07:40:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACTRONICS INTERNATIONAL LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Unit 9B Wingbury Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MACGUINESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 1 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW | |
| AP01 | DIRECTOR APPOINTED MR PAUL KEVIN CARR | |
| TM02 | Termination of appointment of Angela Macguiness on 2018-09-28 | |
| PSC02 | Notification of Complete Electronics Limited as a person with significant control on 2018-09-28 | |
| PSC07 | CESSATION OF BRIAN JAMES MACGUINNESS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Brian James Macguinness as a person with significant control on 2017-11-10 | |
| CH01 | Director's details changed for Brian James Macguiness on 2017-11-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA MACGUINESS on 2017-11-10 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 7 KINGS ROAD FLITWICK BEDS MK45 1ED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| 88(2)R | AD 11/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components
Licences & Regulatory approval
We could not find any licences issued to MACTRONICS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MACTRONICS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACTRONICS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.83 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 66,416 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 59,715 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,448 |
Creditors and other liabilities
Filed Financial Reports
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 MACTRONICS INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 19,568 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 16,045 |
| Current Assets | 2013-03-31 | £ 82,249 |
| Current Assets | 2012-03-31 | £ 65,506 |
| Debtors | 2013-03-31 | £ 59,406 |
| Debtors | 2012-03-31 | £ 47,161 |
| Fixed Assets | 2013-03-31 | £ 7,242 |
| Fixed Assets | 2012-03-31 | £ 16,452 |
| Shareholder Funds | 2013-03-31 | £ 21,627 |
| Shareholder Funds | 2012-03-31 | £ 21,785 |
| Stocks Inventory | 2013-03-31 | £ 3,275 |
| Stocks Inventory | 2012-03-31 | £ 2,300 |
| Tangible Fixed Assets | 2013-03-31 | £ 7,242 |
| Tangible Fixed Assets | 2012-03-31 | £ 5,452 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MACTRONICS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainMACTRONICS INTERNATIONAL LIMITED owns 1 domain names.
mactronics.co.uk
Income
Government Income
We have not found government income sources for MACTRONICS INTERNATIONAL 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 (26110 - Manufacture of electronic components) as MACTRONICS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACTRONICS INTERNATIONAL 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 MACTRONICS INTERNATIONAL 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 MACTRONICS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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