MACDUI BIDCO LIMITED
Overview
| Company Name | MACDUI BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16295454 |
| 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 MACDUI BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACDUI BIDCO LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDUI BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORONET BIDCO LIMITED | Mar 05, 2025 | Mar 05, 2025 |
What are the latest accounts for MACDUI BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 05, 2026 |
What is the status of the latest confirmation statement for MACDUI BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for MACDUI BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Gresham Street London EC2V 7QP United Kingdom to 1 Park Row Leeds LS1 5AB on May 07, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed coronet bidco LIMITED\certificate issued on 07/05/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Richard Swift as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Gout as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Alexander Robson as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Ferguson Hall as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 162954540001, created on Mar 31, 2025 | 62 pages | MR01 | ||||||||||
Registration of charge 162954540002, created on Mar 31, 2025 | 44 pages | MR01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of MACDUI BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, James Ferguson | Director | Park Row LS1 5AB Leeds 1 England | Scotland | British | 259226000001 | |||||
| ROBSON, Ronald Alexander | Director | Park Row LS1 5AB Leeds 1 England | Scotland | British | 104673590001 | |||||
| GOUT, James | Director | EC2V 7QP London 30 Gresham Street United Kingdom | United Kingdom | British | 333082410001 | |||||
| SWIFT, Richard Brett Allan | Director | EC2V 7QP London 30 Gresham Street United Kingdom | United Kingdom | British | 174652360002 |
Who are the persons with significant control of MACDUI BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coronet Topco Limited | Mar 05, 2025 | EC2V 7QP London 30 Gresham Street | No | ||||||||||
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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