MACFLEX INTERNATIONAL LIMITED
Overview
| Company Name | MACFLEX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03953234 |
| 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 MACFLEX INTERNATIONAL LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACFLEX INTERNATIONAL LIMITED located?
| Registered Office Address | Macflex House Unit Vf6 Vicarage Farm, Brington Road NN7 4NQ Flore Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACFLEX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACFLEX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for MACFLEX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Old Dairy Farm Centre Upper Stowe Northampton Northamptonshire NN7 4SH England to Macflex House Unit Vf6 Vicarage Farm, Brington Road Flore Northamptonshire NN7 4NQ on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Andrew Maccallum on Apr 26, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Bruce Laurence Maccallum as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Bruce Laurence Maccallum on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Maccallum on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Manor Park Nether Heyford Northampton Northamptonshire NN7 3NN to Old Dairy Farm Centre Upper Stowe Northampton Northamptonshire NN7 4SH on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of MACFLEX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCALLUM, Andrew | Secretary | Upper Stowe NN7 4SH Northampton Old Dairy Farm Centre Northamptonshire England | British | Director | 69474090001 | |||||
| MACCALLUM, Andrew | Director | Upper Stowe NN7 4SH Northampton Old Dairy Farm Centre Northamptonshire England | United Kingdom | British | Director | 69474090001 | ||||
| MACCALLUM, Bruce Laurence | Director | Upper Stowe NN7 4SH Northampton Old Dairy Farm Centre Northamptonshire England | United Kingdom | British | Entrepreneur | 69474120002 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of MACFLEX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Laurence Maccallum | Apr 06, 2016 | Upper Stowe NN7 4SH Northampton Old Dairy Farm Centre Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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