Maccplas Holdings Limited MACCLESFIELD


Maccplas Holdings Limited is a private limited company that can be found at Highshore Warehouse, Hurdsfield Industrial Estate, Macclesfield SK10 2LZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 3 directors.
Director Paul C., appointed on 19 November 2019. Director Carole C., appointed on 19 November 2019. Director Scott C., appointed on 19 November 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-18 and the due date for the next filing is 2023-12-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Maccplas Holdings Limited Address / Contact

Office Address Highshore Warehouse
Office Address2 Hurdsfield Industrial Estate
Town Macclesfield
Post code SK10 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12320953
Date of Incorporation Tue, 19th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Paul C.

Position: Director

Appointed: 19 November 2019

Carole C.

Position: Director

Appointed: 19 November 2019

Scott C.

Position: Director

Appointed: 19 November 2019

Shelley C.

Position: Director

Appointed: 01 April 2020

Resigned: 08 December 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Carole C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Carole C.

Notified on 1 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul C.

Notified on 19 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 5001 115726
Current Assets2 5001 6151 226
Debtors 500500
Net Assets Liabilities71911 64511 619
Other Debtors 500500
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 044 701  
Amounts Owed To Group Undertakings263 801280 091316 380
Creditors748 465713 155680 314
Fixed Assets1 045 7111 045 7111 045 711
Investment Property1 044 7011 044 7011 044 701
Investment Property Fair Value Model1 044 7011 044 701 
Investments Fixed Assets1 0101 0101 010
Investments In Group Undertakings1 0101 0101 010
Net Current Assets Liabilities-296 527-320 911-353 778
Other Creditors748 465713 155680 314
Other Taxation Social Security Payable3 2569 6584 783
Total Assets Less Current Liabilities749 184724 800691 933
Total Borrowings779 635745 131713 155

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 123209530006, created on 28th March 2024
filed on: 5th, April 2024
Free Download (19 pages)

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