Macallens Ltd is a private limited company that can be found at 221 Charlbury Road, Nottingham NG8 1NF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 1 director.
Director Sarah M., appointed on 15 January 2020.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2023-01-14 and the due date for the subsequent filing is 2024-01-28. Moreover, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 221 Charlbury Road |
| Town | Nottingham |
| Post code | NG8 1NF |
| Country of origin | United Kingdom |
| Registration Number | 12404194 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 15 January 2020
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Nicholas A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas A.
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah M.
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 306 | |
| Current Assets | 6 437 | |
| Net Assets Liabilities | 1 | 1 |
| Property Plant Equipment | 750 | 3 001 |
| Total Inventories | 131 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 542 | |
| Average Number Employees During Period | 2 | |
| Called Up Share Capital Not Paid | 2 | |
| Creditors | 7 400 | 3 000 |
| Fixed Assets | 750 | 3 001 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 542 | |
| Net Current Assets Liabilities | 6 437 | |
| Property Plant Equipment Gross Cost | 750 | 3 543 |
| Total Additions Including From Business Combinations Property Plant Equipment | 750 | |
| Total Assets Less Current Liabilities | 3 543 | 3 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address The Grounds Coffee Shop 755 Wollaton Road Wollaton Nottingham NG8 2AN. Change occurred on December 15, 2023. Company's previous address: , 221 Charlbury Road, Nottingham, NG8 1NF, England. filed on: 15th, December 2023 |
address | Free Download (1 page) |
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