Macvege Limited

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General information

Name:

Macvege Ltd

Office Address:

One Soho Square London W1D 3BQ

Number: 03595735

Incorporation date: 1998-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in One Soho Square, Soho (south east) W1D 3BQ Macvege Limited is classified as a Private Limited Company registered under the 03595735 Companies House Reg No. This company appeared on Thu, 9th Jul 1998. The company's listed name transformation from Linda Mccartney Foods to Macvege Limited took place on Fri, 24th Jul 1998. This business's SIC and NACE codes are 74990 which stands for Non-trading company. The firm's most recent annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-06-30.

Richard E. is this specific firm's individual director, that was assigned to lead the company in 2011 in January. Since Wed, 21st Mar 2007 Jane K., had performed assigned duties for this business up until the resignation in 2010. In addition a different director, including Graham J. resigned in 2011.

  • Previous company's names
  • Macvege Limited 1998-07-24
  • Linda Mccartney Foods Limited 1998-07-09

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 26 January 2011

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Mpl Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Soho Square, W1D 3BQ and was registered as a PSC under the registration number 00944968.

Mpl Communications Limited
Address: 1 Soho Square, London, W1D 3BQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00944968
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 November 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 November 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 October 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 November 2017
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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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