Macvad (UK) Limited

General information

Name:

Macvad (UK) Ltd

Office Address:

7 Billing Road NN1 5AN Northampton

Number: 07303093

Incorporation date: 2010-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Macvad (UK) Limited. This firm was established 14 years ago and was registered under 07303093 as the registration number. This particular headquarters of this company is located in Northampton. You may find it at 7 Billing Road. The enterprise's registered with SIC code 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. The business most recent filed accounts documents provide detailed information about the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-07-02.

Andrew M. is this particular enterprise's single director, that was formally appointed in 2010 in July.

Executives who have control over this firm are as follows: Hamish M. owns 1/2 or less of company shares. Struan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Macvad Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Auckland at Birkenhead, 0626 and was registered as a PSC under the registration number 1539542.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 02 July 2010

Latest update: 7 April 2024

People with significant control

Hamish M.
Notified on 1 April 2022
Nature of control:
1/2 or less of shares
Struan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Macvad Limited
Address: 39 Rawene Road Birkenhead, Auckland, 0626, New Zealand
Legal authority New Zealand
Legal form Company Limited By Shares
Country registered New Zealand
Place registered Companies Office New Zealand
Registration number 1539542
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Otahuhu Finance Co Limited
Address: 8 Pine Ridge Terrace Hauraki, Auckland 0622, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 95429
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
13
Company Age

Similar companies nearby

Closest companies