Macrane Assets Limited

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General information

Name:

Macrane Assets Ltd

Office Address:

2 Homelands Road M33 4BE Sale

Number: 13162496

Incorporation date: 2021-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macrane Assets is a firm registered at M33 4BE Sale at 2 Homelands Road. The firm has been registered in year 2021 and is established under the identification number 13162496. The firm has been on the UK market for three years now and its current status is active. This business's Standard Industrial Classification Code is 41100 meaning Development of building projects. The business most recent accounts detail the period up to 2023/01/31 and the latest annual confirmation statement was submitted on 2023/01/26.

Gareth L. and James M. are the company's directors and have been expanding the company since 2021-01-27. To find professional help with legal documentation, this specific business has been using the skills of Anna M. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Gareth L.

Role: Director

Appointed: 27 January 2021

Latest update: 3 March 2024

James M.

Role: Director

Appointed: 27 January 2021

Latest update: 3 March 2024

Anna M.

Role: Secretary

Appointed: 27 January 2021

Latest update: 3 March 2024

People with significant control

The companies that control the firm are: Macrane Construction Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Cheadle at Oak Green, Earl Road, Cheadle Hulme, SK8 6QL and was registered as a PSC under the registration number 12435618. Macrane Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheadle at Oak Green, Earl Road, Cheadle Hulme, SK8 6QL and was registered as a PSC under the registration number 10797944.

Macrane Construction Limited
Address: Portland House Oak Green, Earl Road, Cheadle Hulme, Cheadle, SK8 6QL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12435618
Notified on 27 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Macrane Properties Limited
Address: Portland House Oak Green, Earl Road, Cheadle Hulme, Cheadle, SK8 6QL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10797944
Notified on 27 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-27
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates January 26, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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