N & M MACCLESFIELD LIMITED
Overview
| Company Name | N & M MACCLESFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13573120 |
| 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 N & M MACCLESFIELD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is N & M MACCLESFIELD LIMITED located?
| Registered Office Address | Sutherland House 70-78 West Hendon Broadway NW9 7BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N & M MACCLESFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for N & M MACCLESFIELD LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for N & M MACCLESFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Northern & Midlands Holdings Limited as a person with significant control on Aug 18, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Stephen Jonathan Goldberg on Jun 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Philip Goldberg on Jun 17, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from PO Box 7010 2nd Floor, 38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Registration of charge 135731200002, created on Jan 21, 2022 | 47 pages | MR01 | ||||||||||||||
Registration of charge 135731200001, created on Jan 21, 2022 | 49 pages | MR01 | ||||||||||||||
Notification of Northern & Midlands Holdings Limited as a person with significant control on Aug 18, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 27, 2021 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Mr Stephen Jonathan Goldberg on Aug 19, 2021 | 2 pages | CH01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of N & M MACCLESFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Philip | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House England | England | British | Director | 286380140002 | ||||
| GOLDBERG, Stephen Jonathan | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House England | England | British | Director | 2227260005 |
Who are the persons with significant control of N & M MACCLESFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern & Midlands Holdings Limited | Aug 18, 2021 | 70-78 West Hendon Broadway NW9 7BT London Sutherland House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for N & M MACCLESFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2021 | Aug 18, 2021 | 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 |
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