Macin Carrier (UK) Limited

General information

Name:

Macin Carrier (UK) Ltd

Office Address:

Colette House 2nd Floor 52-55 Piccadilly W1J 0DX London

Number: 13752970

Incorporation date: 2021-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macin Carrier (UK) came into being in 2021 as a company enlisted under no 13752970, located at W1J 0DX London at Colette House 2nd Floor. This firm has been in business for 3 years and its current state is active. The company's declared SIC number is 50200 and their NACE code stands for Sea and coastal freight water transport. Macin Carrier (UK) Ltd reported its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2022-11-17.

The information detailing this particular company's executives suggests the existence of two directors: Thomas H. and Ioannis A. who were appointed on 2021-11-18. Moreover, the director's tasks are regularly helped with by a secretary - Christopher H., who was chosen by the following business in November 2021.

Company staff

Thomas H.

Role: Director

Appointed: 18 November 2021

Latest update: 15 February 2024

Christopher H.

Role: Secretary

Appointed: 18 November 2021

Latest update: 15 February 2024

Ioannis A.

Role: Director

Appointed: 18 November 2021

Latest update: 15 February 2024

People with significant control

Executives with significant control over the firm are: Marshall E. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marshall E.
Notified on 18 November 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Richard M.
Notified on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
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Confirmation statement with updates January 26, 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
2
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