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 - SOLIHULL

This company is listed in the following categories:
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

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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

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