MACONTROLS LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
MACONTROLS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
MACONTROLS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACONTROLS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACONTROLS LIMITED - GLOUCESTER
This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
33130 - Repair of electronic and optical equipment
46690 - Wholesale of other machinery and equipment
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 12 SPACE BUSINESS CENTRE OLYMPUS BUSINESS PARK
GLOUCESTER
GL2 4AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK FREDERICK DAVID MORRIS | Jul 1994 | British | Director | 2017-02-16 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-02-10 | RESIGNED | ||
| EDWARD JOHN MORTIMER MADDOX | Feb 1963 | British | Director | 2003-09-15 UNTIL 2009-09-18 | RESIGNED |
| ESME JOAN GIBBONS | Apr 1990 | British | Director | 2016-06-15 UNTIL 2022-08-23 | RESIGNED |
| MICHAEL ANTHONY CONBOY | Oct 1956 | British | Director | 2003-02-10 UNTIL 2017-04-27 | RESIGNED |
| ANGELA FRANCES CONBOY | Mar 1966 | British | Director | 2003-02-10 UNTIL 2017-04-27 | RESIGNED |
| MR ROY DAVID CLARKE | Jul 1965 | British | Director | 2015-11-01 UNTIL 2016-05-27 | RESIGNED |
| ELLIE BROWN | Dec 1985 | British | Director | 2016-06-15 UNTIL 2017-02-16 | RESIGNED |
| ANGELA FRANCES CONBOY | Mar 1966 | British | Secretary | 2003-02-10 UNTIL 2008-09-24 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macontrols (Holdings) Limited | 2017-04-14 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Angela Conboy | 2017-02-01 - 2017-04-14 | 3/1966 | Gloucester | Ownership of shares 25 to 50 percent |
| Mr Michael Conboy | 2017-02-01 - 2017-04-14 | 10/1956 | Gloucester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MACONTROLS_LTD - Accounts | 2023-11-09 | 31-03-2023 | £119,485 Cash £105,813 equity |
| MACONTROLS_LTD - Accounts | 2022-09-16 | 31-03-2022 | £59,151 Cash £92,500 equity |
| MACONTROLS_LTD - Accounts | 2021-08-04 | 31-03-2021 | £123,365 Cash £101,196 equity |
| MACONTROLS_LTD - Accounts | 2020-06-30 | 31-03-2020 | £87,387 Cash £121,156 equity |
| MACONTROLS_LTD - Accounts | 2019-08-22 | 31-03-2019 | £20,417 Cash £103,061 equity |
| MACONTROLS_LTD - Accounts | 2018-07-31 | 31-03-2018 | £5,686 Cash £146,041 equity |
| MACONTROLS_LTD - Accounts | 2017-07-22 | 31-03-2017 | £38,631 Cash |