MACAAN LIMITED
Overview
| Company Name | MACAAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10114885 |
| 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 MACAAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACAAN LIMITED located?
| Registered Office Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACAAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGHAM MARQUEES AND EVENTS LIMITED | Apr 10, 2016 | Apr 10, 2016 |
What are the latest accounts for MACAAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MACAAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for MACAAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Anil Kumar Malhotra as a person with significant control on Apr 09, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Anil Kumar Malhotra as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Anil Kumar Malhotra as a person with significant control on Apr 09, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Anil Kumar Malhotra as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Navin Shankar Dang as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Navin Shankar Dang as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Navin Shankar Dang as a person with significant control on Jun 24, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Navin Shankar Dang on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of MACAAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALHOTRA, Anil Kumar | Director | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | England | British | 267654660001 | |||||
| DANG, Navin Shankar | Director | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | England | British | 199204350002 |
Who are the persons with significant control of MACAAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anil Kumar Malhotra | Apr 09, 2021 | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anil Kumar Malhotra | Apr 09, 2021 | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Navin Shankar Dang | Apr 09, 2017 | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | Yes |
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