Macmar Limited in Larkhall, ML9 2TL

Description

Data updated on: 01-11-2023

Macmar has been operating on the market for at least six years. Registered under number SC587930, this company is classified as a Private Limited Company. You may find the office of the firm during business times at the following address: 2 Middleton Avenue Middleton Avenue Strutherhill Industrial Estate, ML9 2TL Larkhall. The firm's SIC code is 3110, that means Marine fishing. Macmar Ltd filed its account information for the financial year up to 31st December 2021. The business latest annual confirmation statement was released on 27th January 2023.

When it comes to the following firm's executives list, since February 7, 2018 there have been two directors: Amber K. and Michael M..

The companies that control this firm include: Macneil Shellfish Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Larkhall at Baird Avenue, Strutherhill Industrial Estate, ML9 2PJ and was registered as a PSC under the registration number Sc417053.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	9 253	258 914	157 987	101 009	113 133
Current Assets	9 253	340 717	243 464	264 034	128 809
Debtors		81 803	85 520	110 304	15 676
Net Assets Liabilities	-51 574	90 200	-125 424	582 075	-554 636
Other Debtors		4 023	5 771	4 491
Property Plant Equipment	1 577 949	2 448 404	2 289 756	2 151 504
Total Inventories				52 721

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		21 438	58 188	94 938	131 688
Accumulated Depreciation Impairment Property Plant Equipment		103 822	284 728	472 417	667 817
Average Number Employees During Period				5
Bank Borrowings	1 529 180	2 245 086	2 138 880	1 759 447	1 617 341
Bank Borrowings Overdrafts	1 505 813	2 018 664	1 893 723	1 527 124	1 392 768
Creditors	1 976 011	2 300 699	2 823 560	2 012 124	313 177
Fixed Assets	2 165 949	3 014 966	2 819 568	2 644 566	2 412 416
Increase From Amortisation Charge For Year Intangible Assets		21 438	36 750	36 750	36 750
Increase From Depreciation Charge For Year Property Plant Equipment		103 822	180 906	188 179	195 400
Intangible Assets	588 000	566 562	529 812	493 062	456 312
Intangible Assets Gross Cost	588 000	588 000	588 000	588 000
Net Current Assets Liabilities	-241 512	-624 067	-121 474	-50 367	-184 368
Other Creditors	470 198	282 035	929 837	485 000	82 004
Other Remaining Borrowings			720 881	485 000	985 587
Other Taxation Social Security Payable	15 745				291
Property Plant Equipment Gross Cost	1 577 949	2 552 226	2 574 484	2 623 921
Total Additions Including From Business Combinations Intangible Assets	588 000
Total Additions Including From Business Combinations Property Plant Equipment	1 577 949	974 277	22 258	57 871
Total Assets Less Current Liabilities	1 924 437	2 390 899	2 698 136	2 594 199	2 228 048
Trade Creditors Trade Payables	15 045	62 084	23 290	75 344	6 309
Trade Debtors Trade Receivables		77 780	79 749	105 813	15 676

Company staff

Amber K.

Role: Director

Appointed: 07 February 2018

Latest update: 1 February 2024

Michael M.

Role: Director

Appointed: 07 February 2018

Latest update: 1 February 2024

Amber K.

Role: Secretary

Appointed: 07 February 2018

Latest update: 1 February 2024

People with significant control

Macneil Shellfish Limited

Address: 8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Companies House, Edinburgh

Registration number Sc417053

Notified on 9 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Cubemen Slu

Address: Calle Tres Places, No 8, Sant Cugat Del Vallés, Barcelona, 08172, Spain

Legal authority Spanish Law

Legal form Slu

Country registered Spain

Place registered Spanish Commercial Registry

Registration number B16991994

Notified on 1 December 2021

Ceased on 2 August 2022

Nature of control:

1/2 or less of shares

Maresmar Slu

Address: C/ Lomgitudinal 6 Nave 107 (Mercabarna), Barcelona, 08040, Spain

Legal authority Spanish Law

Legal form Slu

Country registered Spain

Place registered Registro Mercantil

Registration number B62369764

Notified on 9 May 2018

Ceased on 1 December 2021

Nature of control:

1/2 or less of shares

Michael M.

Notified on 7 February 2018

Ceased on 9 May 2018

Nature of control:

1/2 or less of shares

Amber K.

Notified on 7 February 2018

Ceased on 9 May 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	07 February 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Macmar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amber K.

Michael M.

Amber K.

Jorge A.

Judit A.

People with significant control

Macneil Shellfish Limited

Cubemen Slu

Maresmar Slu

Michael M.

Amber K.

Accounts Documents

Company filings

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