MACPRO HOLDINGS LIMITED: Filings

Overview

Company Name	MACPRO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC769175
Jurisdiction	Scotland
Date of Creation	May 12, 2023

What are the latest filings for MACPRO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Full accounts made up to Feb 28, 2025

20 pages

May 17, 2025

Confirmation statement made on May 11, 2025 with no updates

3 pages

CS01

Nov 12, 2024

Current accounting period extended from Nov 30, 2024 to Feb 28, 2025

1 pages

AA01

Sep 17, 2024

Micro company accounts made up to Nov 30, 2023

3 pages

Jul 03, 2024

Confirmation statement made on May 11, 2024 with updates

4 pages

CS01

May 28, 2024

Previous accounting period shortened from May 31, 2024 to Nov 30, 2023

1 pages

AA01

Feb 26, 2024

Statement of capital on Feb 26, 2024

Capital: GBP 9,658,090.944

4 pages

SH19

Feb 26, 2024

legacy

2 pages

SH20

Feb 26, 2024

legacy

2 pages

CAP-SS

Feb 26, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed entering into capital reduction demerger among the company shareholders with mclaren packaging LIMITED pursuant to share capital reduction demerger to mcpac holdings LIMITED approved 23/02/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 16, 2024

Sub-division of shares on Dec 14, 2023

5 pages

SH02

Feb 16, 2024

Sub-division of shares on Dec 14, 2023

5 pages

SH02

Feb 15, 2024

Sub-division of shares on Dec 14, 2023

5 pages

SH02

Jan 30, 2024

Memorandum and Articles of Association

35 pages

Jan 18, 2024

Change of share class name or designation

2 pages

SH08

Dec 18, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Share sub-division 14/12/2023	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 18, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Article disapplied to proposed transaction and share exchange agreement approved 12/12/2023	RES13

Dec 15, 2023

Notification of Michael Mclaren as a person with significant control on Dec 14, 2023

2 pages

PSC01

Dec 15, 2023

Change of details for Mr Donald Thomas Mclaren as a person with significant control on Dec 14, 2023

2 pages

PSC04

Dec 15, 2023

Statement of capital following an allotment of shares on Dec 12, 2023

Capital: GBP 33,535,038

4 pages

SH01

May 12, 2023

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 12, 2023	Statement of capital on May 12, 2023 Capital: GBP 1	SH01

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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