MACONTROLS (HOLDINGS) LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
MACONTROLS (HOLDINGS) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
MACONTROLS (HOLDINGS) LIMITED was incorporated 8 years ago on 04/07/2016 and has the registered number: 10261421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACONTROLS (HOLDINGS) LIMITED was incorporated 8 years ago on 04/07/2016 and has the registered number: 10261421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACONTROLS (HOLDINGS) LIMITED - GLOUCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 PARK
GLOUCESTER
GL2 4AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACK FREDERICK DAVID MORRIS | Jul 1994 | British | Director | 2016-07-04 | CURRENT |
| JACK FREDERICK DAVID MORRIS | Jul 1994 | British | Director | 2017-02-16 UNTIL 2017-03-01 | RESIGNED |
| MRS ELEANOR KNOWLES | Oct 1972 | British | Director | 2016-07-04 UNTIL 2016-11-09 | RESIGNED |
| ESME JOAN GIBBONS | Apr 1990 | British | Director | 2016-07-04 UNTIL 2017-02-16 | RESIGNED |
| MISS ESME JOAN GIBBONS | Apr 1990 | British | Director | 2017-02-17 UNTIL 2022-08-23 | RESIGNED |
| MRS ELEANOR MARIE BROWN | Dec 1985 | British | Director | 2016-07-04 UNTIL 2017-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Esme Joan Gibbons | 2017-07-03 - 2022-07-08 | 4/1990 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jack Frederick Davis Morris | 2017-07-03 | 7/1994 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Esme Joan Gibbons | 2016-07-04 - 2022-08-23 | 4/1990 | Birdlip Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Eleanor Marie Brown | 2016-07-04 - 2017-02-16 | 12/1985 | Birdlip Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MACONTROLS_(HOLDINGS)_LIM - Accounts | 2023-11-09 | 31-03-2023 | £13,208 Cash £225,635 equity |
| MACONTROLS_(HOLDINGS)_LIM - Accounts | 2022-09-17 | 31-03-2022 | £448 Cash £250,918 equity |
| MACONTROLS_(HOLDINGS)_LIM - Accounts | 2021-09-08 | 31-03-2021 | £7,177 Cash £220,957 equity |
| MACONTROLS_(HOLDINGS)_LIM - Accounts | 2020-06-30 | 31-03-2020 | £6,664 Cash £172,587 equity |
| MACONTROLS_(HOLDINGS)_LIM - Accounts | 2019-08-03 | 31-03-2019 | £744 Cash £117,599 equity |
| MACONTROLS_(HOLDINGS)_LIM - Accounts | 2018-07-31 | 31-03-2018 | £373 Cash £477 equity |
| MACONTROLS_(HOLDINGS)_LIM - Accounts | 2017-09-26 | 31-03-2017 |