MACOTT INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | MACOTT INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACOTT INVESTMENT HOLDINGS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MACOTT INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 11 Fernwood Close B73 5BH Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACOTT INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MACOTT INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for MACOTT INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 4a Falcon House Falcon Park Claymore Wilnecote Tamworth Staffordshire B77 5DQ to 11 Fernwood Close Sutton Coldfield B73 5BH on Apr 23, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from Ground Floor Suite Excelsior House, Mucklow Hill Halesowen West Midlands B62 8EP to Unit 4a Falcon House Falcon Park Claymore Wilnecote Tamworth Staffordshire B77 5DQ on Mar 04, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MACOTT INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Joanne Eleanor | Secretary | Fernwood Close B73 5BH Sutton Coldfield 11 West Midlands England | British | 32773020003 | ||||||
| MCCARTNEY, James William | Director | Fernwood Close B73 5BH Sutton Coldfield 11 West Midlands England | England | British | Company Director | 154922290002 | ||||
| KROLEWICZ, Margaret Gwendoline | Secretary | 4 Firsholm Close Boldmere B73 5HT Sutton Coldfield West Midlands | English | Company Secretary | 12796230001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| COTTRELL, Laurence Harry | Director | 14 St Augustines Close WR9 8QW Droitwich Spa Worcestershire | United Kingdom | British | Technical Director | 95044290001 | ||||
| KROLEWICZ, Margaret Gwendoline | Director | 4 Firsholm Close Boldmere B73 5HT Sutton Coldfield West Midlands | English | Company Secretary | 12796230001 | |||||
| MCCARTNEY, Margaret | Director | Fernwood Close B73 5BH Sutton Coldfield 11 West Midlands England | Uk | British | None | 146235440002 | ||||
| MCCARTNEY, William Neville | Director | 11 Fernwood Close B73 5BH Sutton Coldfield West Midlands | British | Company Director | 12293270001 |
Who are the persons with significant control of MACOTT INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Mccartney | Apr 06, 2016 | Fernwood Close B73 5BH Sutton Coldfield 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0