Macmaster Properties Limited

General information

Name:

Macmaster Properties Ltd

Office Address:

Incom House Waterside Trafford Park M17 1WD Manchester

Number: 01549947

Incorporation date: 1981-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macmaster Properties came into being in 1981 as a company enlisted under no 01549947, located at M17 1WD Manchester at Incom House Waterside. This company has been in business for thirty nine years and its status at the time is active. The firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Its most recent filed accounts documents cover the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2019-09-25.

The details related to the company's executives suggests the existence of three directors: Douglas M., Graham M. and Linda M. who were appointed on January 28, 2006, September 25, 1991. Additionally, the managing director's tasks are often supported by a secretary - Linda M..

Executives with significant control over the firm are: Linda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barbara S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda M.

Role: Secretary

Latest update: 6 November 2019

Douglas M.

Role: Director

Appointed: 28 January 2006

Latest update: 6 November 2019

Graham M.

Role: Director

Appointed: 28 January 2006

Latest update: 6 November 2019

Linda M.

Role: Director

Appointed: 25 September 1991

Latest update: 6 November 2019

People with significant control

Linda M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbara S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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