D & S Macfire Holdings Ltd in Southampton, SO45 1DD

Description

Data updated on: 01-11-2023

D & S Macfire Holdings is a business with it's headquarters at SO45 1DD Southampton at The Square. The firm has been in existence since 2010 and is registered under reg. no. 07266565. The firm has been actively competing on the British market for 14 years now and its current status is active. This enterprise's registered with SIC code 70100 which stands for Activities of head offices. D & S Macfire Holdings Limited reported its latest accounts for the financial period up to 2022/05/31. Its most recent confirmation statement was released on 2023/05/26.

As suggested by the following company's directors directory, since 2017 there have been two directors: Victoria M. and Nicholas M.. In order to help the directors in their tasks, this particular company has been utilizing the skills of Nicholas M. as a secretary for the last 9 years.

Nicholas M. is the individual who controls this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	75 100

Balance Sheet
Debtors					75 100	75 100	75 100
Other Debtors					100	100	100
Cash Bank On Hand								112	112
Net Assets Liabilities								112	112
Cash Bank In Hand	100	100	100	100
Current Assets				100	75 100

Capital & Reserves
Called Up Share Capital	100	100	100	100	112
Shareholder Funds	100	100	100	100	75 100

Other Financial Data
Amounts Owed By Related Parties					75 000	75 000	75 000
Nominal Value Allotted Share Capital					112	112	112
Number Shares Issued Fully Paid					102	102	102
Par Value Share		1	1	1	6	6	6		6
Called Up Share Capital Not Paid Not Expressed As Current Asset								0	0
Number Shares Allotted	100	100	100	100	102				2
Amounts Owed By Group Undertakings Other Participating Interests					75 000
Consideration For Shares Issued					12
Nominal Value Shares Issued					12
Number Shares Issued					2
Share Premium Account					74 988
Value Shares Allotted	100	100	100	100	112

Company staff

Victoria M.

Role: Director

Appointed: 09 February 2017

Latest update: 6 April 2024

Nicholas M.

Role: Director

Appointed: 09 February 2017

Latest update: 6 April 2024

Nicholas M.

Role: Secretary

Appointed: 12 September 2015

Latest update: 6 April 2024

People with significant control

Nicholas M.

Notified on 26 May 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	20 August 2015
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	2018-05-31
Annual Accounts 7 July 2014
Date Approval Accounts	7 July 2014

D & S Macfire Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victoria M.

Nicholas M.

Nicholas M.

David V.

Peter L.

People with significant control

Nicholas M.

Accounts Documents

Company filings

Filing category

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