Macbean Retail Limited

General information

Name:

Macbean Retail Ltd

Office Address:

C/o Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street G4 0JY Glasgow

Number: SC561731

Incorporation date: 2017-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macbean Retail Limited has existed in the UK for 7 years. Registered under the number SC561731 in the year 2017, the firm have office at C/o Anderson Anderson & Brown Llp Citypoint 2, Glasgow G4 0JY. The business name of the company was replaced in the year 2022 to Macbean Retail Limited. This firm former business name was Tetra Technology. This enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. Macbean Retail Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. Its most recent confirmation statement was released on Mon, 27th Mar 2023.

This company owes its well established position on the market and unending growth to a group of two directors, namely Laura M. and Andrew M., who have been presiding over the firm for two years.

Executives with significant control over the firm are: Laura M. owns 1/2 or less of company shares. Andrew M. owns over 3/4 of company shares.

  • Previous company's names
  • Macbean Retail Limited 2022-05-17
  • Tetra Technology Limited 2017-03-28

Financial data based on annual reports

Company staff

Laura M.

Role: Director

Appointed: 31 March 2022

Latest update: 10 March 2024

Andrew M.

Role: Director

Appointed: 28 March 2017

Latest update: 10 March 2024

People with significant control

Laura M.
Notified on 31 March 2022
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 7 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 31st Mar 2022 (PSC01)
filed on: 17th, April 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
7
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