MISS MACAROON GROUP LTD
Overview
| Company Name | MISS MACAROON GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09701854 |
| 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 MISS MACAROON GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MISS MACAROON GROUP LTD located?
| Registered Office Address | 10 Octagon Business Park Miller Street B6 4NH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISS MACAROON GROUP LTD?
| 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 MISS MACAROON GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for MISS MACAROON GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Christopher Ward as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Anne Briant as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susanne Michelle Evans as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Claire Browning as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Elaine Bell as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 10 Miller Street Birmingham West Midlands B6 4NF England to 10 Octagon Business Park Miller Street Birmingham West Midlands B6 4NH | 1 pages | AD02 | ||||||||||
Appointment of Miss Julia Graves as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott David Haberton as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Claire Browning as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Rosie Ginday 10 Miller Street Birmingham B6 4NF England to 10 Octagon Business Park Miller Street Birmingham B6 4NH on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Natasha Eden as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 097018540001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Natasha Eden on Jul 23, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Benjamin Nicholas Harding as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sharon Elaine Bell as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Cartwright as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of MISS MACAROON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNGAR, Satvir Paul | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Managing Director | 257879480001 | ||||
| CARTWRIGHT, David James | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Procurement Director | 287767680001 | ||||
| EVANS, Susanne Michelle | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Management Consultant | 121743170002 | ||||
| GINDAY, Rosie Kaur | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Pastry Chef | 157998810004 | ||||
| GRAVES, Julia | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Managing Partner | 311457150001 | ||||
| HABERTON, Scott David | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | English | Management Consultant | 311456600001 | ||||
| WARD, Simon Christopher | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | United Kingdom | British | Chair Person | 291322480001 | ||||
| BELL, Sharon Elaine | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Chief Executive | 160133800002 | ||||
| BRIANT, Helen Anne | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Partner | 266812450001 | ||||
| BROWNING, Emma Claire | Director | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | England | British | Business Owner | 311456900001 | ||||
| CLARKE, David Edwin | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | United Kingdom | British | Marketing Consultant | 24363960001 | ||||
| EDEN, Natasha | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | England | British | Coo | 267993340002 | ||||
| EDEN, Natasha Charlotte | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | England | British | Ceo | 256057460001 | ||||
| HARDING, Benjamin Nicholas | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | England | British | Director | 256057120001 | ||||
| PAGGETT, Diane Elizabeth | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | United Kingdom | British | Hr Consultant | 199646060001 | ||||
| PLANT, Matthew Simon | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | England | British | Chartered Accountant | 198097420002 | ||||
| SHEPHERD, William Daniel | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | England | British | Recruitment Consultant | 119236490002 | ||||
| THORPE, Duncan | Director | c/o Rosie Ginday Miller Street B6 4NF Birmingham 10 England | United Kingdom | British | Sales Person | 157998790001 | ||||
| VOUSDEN, Michael Edwin | Director | Hockley Port Business Centre, All Saints Street Hockley B18 7RL Birmingham 25 West Midlands United Kingdom | England | British | Chartered Accountant | 79173130002 |
Who are the persons with significant control of MISS MACAROON GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rosie Kaur Ginday | Apr 06, 2016 | Octagon Business Park Miller Street B6 4NH Birmingham 10 England | No |
Nationality: British Country of Residence: England | |||
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