General information

Name:

Macshire Limited

Office Address:

35 Ballards Lane N3 1XW London

Number: 09374538

Incorporation date: 2015-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macshire is a business registered at N3 1XW London at 35 Ballards Lane. The enterprise has been operating since 2015 and is established under the identification number 09374538. The enterprise has existed on the UK market for 9 years now and its official status is active. Although lately it's been referred to as Macshire Ltd, it was not always so. The company was known as Small Change Nest Egg until 2019-03-20, at which point the name got changed to Sandy's Restaurants. The final transformation took place on 2021-01-04. This enterprise's registered with SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The company's latest financial reports were submitted for the period up to Fri, 31st Mar 2023 and the most current confirmation statement was submitted on Wed, 26th Jul 2023.

In the following limited company, the full range of director's tasks have so far been performed by Alexander M. who was appointed in 2015 in January.

  • Previous company's names
  • Macshire Ltd 2021-01-04
  • Sandy's Restaurants Ltd 2019-03-20
  • Small Change Nest Egg Ltd 2015-01-06

Financial data based on annual reports

Company staff

Alexander M.

Role: Director

Appointed: 06 January 2015

Latest update: 18 January 2024

People with significant control

Alexander M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander M.
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-06
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023
Annual Accounts 29 September 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 September 2016
Annual Accounts 16 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 26th July 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
Company Age

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