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MACSCO 76 LIMITED

MACSCO 76 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACSCO 76 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09145740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACSCO 76 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MACSCO 76 LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACSCO 76 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MACSCO 76 LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for MACSCO 76 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		1 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		1 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Registration of charge 091457400001, created on Jun 24, 2021

    		23 pagesMR01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		1 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		1 pagesAA

    Change of details for Exponent Private Equity Partners Gp of Gp Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Exponent Private Equity Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Cessation of Exponent Private Equity Partners Gp of Gp Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Exponent Private Equity Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

    		1 pagesAD02

    Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on Jul 03, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of MACSCO 76 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Mark Steven
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		United KingdomEnglishDirector208506960001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		United KingdomBritishCompany Director38963210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACSCO 76 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exponent Private Equity Partners Gp Of Gp Llp
    WC2E 8LH London
    12 Henrietta Street
    		Apr 06, 2016
    WC2E 8LH London
    12 Henrietta Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc397205
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Exponent Private Equity Llp
    WC2E 8LH London
    12 Henrietta Street
    		Apr 06, 2016
    WC2E 8LH London
    12 Henrietta Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc306781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exponent Private Equity Llp
    W1F 8JB London
    30 Broadwick Street
    		Apr 06, 2016
    W1F 8JB London
    30 Broadwick Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exponent Private Equity Partners Gp Of Gp Llp
    W1F 8JB London
    30 Broadwick Street
    		Apr 06, 2016
    W1F 8JB London
    30 Broadwick Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc397205
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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