MACAW LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
MACAW LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
MACAW LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACAW LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACAW LIMITED - SOLIHULL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREY GABLES CHESSETTS WOOD ROAD
SOLIHULL
WARWICKSHIRE
B94 6EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIVE ANTHONY WHEELDON | Jun 1960 | British | Director | 2002-11-26 | CURRENT |
MS PARVEEN HAYRE | Sep 1966 | British | Director | 2013-08-01 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-26 | RESIGNED | ||
GILLIAN WHEELDON | Jan 1959 | Secretary | 2002-11-26 UNTIL 2006-04-12 | RESIGNED | |
PAUL ANDREWS | British | Secretary | 2006-04-12 UNTIL 2020-04-01 | RESIGNED | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Anthony Wheeldon | 2016-04-06 | 6/1960 | Solihull Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Ms Parveen Hayre | 2016-04-06 | 9/1966 | Solihull Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACAW_LIMITED - Accounts | 2023-08-30 | 31-12-2022 | £191,231 Cash £390,573 equity |
MACAW_LIMITED - Accounts | 2022-04-02 | 31-12-2021 | £254,667 Cash £335,571 equity |
MACAW_LIMITED - Accounts | 2021-09-24 | 31-12-2020 | £166,178 Cash £282,376 equity |
MACAW_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £75,323 Cash £233,201 equity |