Macodape Investments Ltd

General information

Name:

Macodape Investments Limited

Office Address:

Gibson House Manor Lane Hawarden CH5 3QY Deeside

Number: 11108946

Incorporation date: 2017-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macodape Investments Ltd with reg. no. 11108946 has been competing in the field for seven years. The Private Limited Company can be found at Gibson House Manor Lane, Hawarden, Deeside and their postal code is CH5 3QY. The registered name of the firm got changed in the year 2017 to Macodape Investments Ltd. This enterprise former name was Macoda. This company's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. Sat, 31st Dec 2022 is the last time when the accounts were filed.

That limited company owes its well established position on the market and unending development to a team of two directors, specifically Mark R. and Thomas W., who have been presiding over the company since 2017-12-13.

  • Previous company's names
  • Macodape Investments Ltd 2017-12-13
  • Macoda Limited 2017-12-13

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 13 December 2017

Latest update: 8 April 2024

Thomas W.

Role: Director

Appointed: 13 December 2017

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Richland Family Investment Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hawarden at 86 The Highway, Hawarden, CH5 3DJ and was registered as a PSC under the reg no 14225018. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richland Family Investment Company Limited
Address: C/O A M Wyatt & Co, Adlink House 86 The Highway, Hawarden, Hawarden, CH5 3DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 14225018
Notified on 24 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark R.
Notified on 18 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas W.
Notified on 18 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter J.
Notified on 18 August 2023
Ceased on 24 October 2023
Nature of control:
1/2 or less of voting rights
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 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2024/01/18 - the day director's appointment was terminated (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
Company Age

Closest Companies - by postcode