MACODAPE INVESTMENTS LTD

Overview

Company Name	MACODAPE INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11108946
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACODAPE INVESTMENTS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MACODAPE INVESTMENTS LTD located?

Registered Office Address	Gibson House Manor Lane Hawarden CH5 3QY Deeside Wales
Undeliverable Registered Office Address	No

What were the previous names of MACODAPE INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
MACODA LIMITED	Dec 13, 2017	Dec 13, 2017

What are the latest accounts for MACODAPE INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MACODAPE INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for MACODAPE INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Apr 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 23, 2024	Termination of appointment of Peter David Johnston as a director on Jan 18, 2024	1 pages	TM01

Dec 31, 2023	Confirmation statement made on Dec 12, 2023 with updates	4 pages	CS01

Nov 14, 2023	Purchase of own shares.	4 pages	SH03

Oct 24, 2023	Notification of Richland Family Investment Company Limited as a person with significant control on Oct 24, 2023	2 pages	PSC02

Oct 24, 2023	Cessation of Peter David Johnston as a person with significant control on Oct 24, 2023	1 pages	PSC07

Oct 20, 2023	Cancellation of shares. Statement of capital on Aug 18, 2023 Capital: GBP 3	4 pages	SH06

Oct 12, 2023	Notification of Mark Ronald Roberts as a person with significant control on Aug 18, 2023	2 pages	PSC01

Oct 12, 2023	Notification of Peter David Johnston as a person with significant control on Aug 18, 2023	2 pages	PSC01

Oct 12, 2023	Notification of Thomas David Williams as a person with significant control on Aug 18, 2023	2 pages	PSC01

Oct 12, 2023	Withdrawal of a person with significant control statement on Oct 12, 2023	2 pages	PSC09

Sep 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 28, 2023	Termination of appointment of Colin Ian Murdoch as a director on Apr 28, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 04, 2022	Registered office address changed from Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW United Kingdom to Gibson House Manor Lane Hawarden Deeside CH5 3QY on Feb 04, 2022	1 pages	AD01

Dec 15, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

May 01, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACODAPE INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Mark Ronald Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	Dec 13, 2017		Director	Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	England	British	1968-8	150123760002
WILLIAMS, Thomas David Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	Dec 13, 2017		Director	Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	England	British	1947-12	241115870001
JOHNSTON, Peter David Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	Dec 13, 2017	Jan 18, 2024	Director	Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	United Kingdom	British	1953-8	61817580001
MURDOCH, Colin Ian Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	Dec 13, 2017	Apr 28, 2023	Director	Manor Lane Hawarden CH5 3QY Deeside Gibson House Wales	Wales	British	1961-7	241115900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACODAPE INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Richland Family Investment Company Limited

Oct 24, 2023

86 The Highway

Hawarden

CH5 3DJ Hawarden

C/O A M Wyatt & Co, Adlink House

United Kingdom

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14225018

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter David Johnston

Aug 18, 2023

Manor Lane

Hawarden

CH5 3QY Deeside

Gibson House

Wales

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Thomas David Williams

Aug 18, 2023

Manor Lane

Hawarden

CH5 3QY Deeside

Gibson House

Wales

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark Ronald Roberts

Aug 18, 2023

Manor Lane

Hawarden

CH5 3QY Deeside

Gibson House

Wales

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACODAPE INVESTMENTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2017	Aug 18, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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