General information

Name:

Macusteron Limited

Office Address:

25 Juniper Way OX11 6AA Didcot

Number: 09093223

Incorporation date: 2014-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is 2014/06/19. Started under company registration number 09093223, it is listed as a Private Limited Company. You may find the main office of this firm during its opening times at the following location: 25 Juniper Way, OX11 6AA Didcot. This company's SIC and NACE codes are 43210 which means Electrical installation. Macusteron Limited released its latest accounts for the period up to June 30, 2022. The firm's latest confirmation statement was released on April 27, 2023.

This company has one director at the moment supervising this specific business, namely Mirela M. who has been performing the director's obligations for ten years. The business had been presided over by Marek P. till 2022/01/01. Additionally another director, including Pawel M. quit on 2020/06/24.

Executives who control the firm include: Mirela M. owns 1/2 or less of company shares. Pawel M. 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

Mirela M.

Role: Director

Appointed: 01 January 2022

Latest update: 18 February 2024

People with significant control

Mirela M.
Notified on 27 April 2022
Nature of control:
1/2 or less of shares
Pawel M.
Notified on 19 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marek P.
Notified on 1 July 2017
Ceased on 27 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-19
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 33200 : Installation of industrial machinery and equipment
9
Company Age

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