Macarong Uk Ltd LONDON


Macarong Uk Ltd is a private limited company located at 138 Britten Close, London NW11 7HW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-01, this 5-year-old.
The company is officially classified as "other food services" (Standard Industrial Classification code: 56290), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102), "photocopying, document preparation and other specialised office support activities" (Standard Industrial Classification code: 82190).
The latest confirmation statement was sent on 2021-09-02 and the deadline for the following filing is 2022-09-16. Furthermore, the statutory accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

Macarong Uk Ltd Address / Contact

Office Address 138 Britten Close
Town London
Post code NW11 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11655467
Date of Incorporation Thu, 1st Nov 2018
Industry Other food services
Industry Unlicensed restaurants and cafes
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (974 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 16th Sep 2022 (2022-09-16)
Last confirmation statement dated Thu, 2nd Sep 2021

Company staff

Sujin N.

Position: Secretary

Appointed: 01 March 2021

Resigned: 01 September 2021

Bora L.

Position: Director

Appointed: 01 March 2021

Resigned: 18 November 2021

Nawagamuwage P.

Position: Director

Appointed: 20 January 2019

Resigned: 01 August 2021

William B.

Position: Director

Appointed: 26 December 2018

Resigned: 31 January 2020

John K.

Position: Director

Appointed: 01 November 2018

Resigned: 20 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Bora L. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Nawagamuwage P. This PSC owns 25-50% shares. Then there is John K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bora L.

Notified on 1 September 2021
Ceased on 17 November 2021
Nature of control: significiant influence or control

Nawagamuwage P.

Notified on 25 December 2019
Ceased on 1 August 2021
Nature of control: 25-50% shares

John K.

Notified on 1 November 2018
Ceased on 24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Cash Bank On Hand9 960
Current Assets10 482
Debtors522
Net Assets Liabilities2 308
Other
Version Production Software1
Average Number Employees During Period7
Creditors8 174
Net Current Assets Liabilities2 308
Number Shares Allotted1
Total Assets Less Current Liabilities2 308

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 10 Station Parade Richmond TW9 3PZ England to 138 Britten Close London NW11 7HW on January 13, 2022
filed on: 13th, January 2022
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