Macaw Management Limited

General information

Name:

Macaw Management Ltd

Office Address:

Suite 212 5 High Street SL6 1JN Maidenhead

Number: 03510628

Incorporation date: 1998-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the founding of Macaw Management Limited, the company registered at Suite 212, 5 High Street, Maidenhead. That would make twenty six years Macaw Management has prospered on the local market, as it was founded on Fri, 13th Feb 1998. The company's Companies House Registration Number is 03510628 and its post code is SL6 1JN. It started under the business name Malaysia Enterprise Corporation, though for the last twenty four years has been on the market under the business name Macaw Management Limited. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time the company accounts were filed.

In order to be able to match the demands of the client base, this limited company is continually being overseen by a team of two directors who are Karin W. and Lars W.. Their support has been of prime use to this specific limited company since June 1999. Furthermore, the managing director's assignments are regularly helped with by a secretary - Lars W., who was chosen by this specific limited company twenty six years ago.

  • Previous company's names
  • Macaw Management Limited 2000-07-19
  • Malaysia Enterprise Corporation Limited 1998-02-13

Financial data based on annual reports

Company staff

Karin W.

Role: Director

Appointed: 01 June 1999

Latest update: 27 January 2024

Lars W.

Role: Director

Appointed: 14 February 1999

Latest update: 27 January 2024

Lars W.

Role: Secretary

Appointed: 13 February 1998

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Lars W. owns 1/2 or less of company shares. Karin W. owns 1/2 or less of company shares.

Lars W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Karin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 December 2013
Annual Accounts 30 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2013

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2014

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2013 - 2012

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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