Macott Investment Holdings Limited in SUTTON COLDFIELD

Macott Investment Holdings Limited SUTTON COLDFIELD

Founded in 1991, Macott Investment Holdings, classified under reg no. 02624165 is an active company. Currently registered at 11 Fernwood Close B73 5BH, Sutton Coldfield the company has been in the business for 33 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - James M., appointed on 19 August 2012. In addition, a secretary was appointed - Joanne M., appointed on 10 March 1995. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret K. who worked with the the firm until 10 March 1995.

Macott Investment Holdings Limited Address / Contact

Office Address	11 Fernwood Close
Town	Sutton Coldfield
Post code	B73 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624165
Date of Incorporation	Wed, 26th Jun 1991
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (52 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

James M.

Position: Director

Appointed: 19 August 2012

Joanne M.

Position: Secretary

Appointed: 10 March 1995

Margaret M.

Position: Director

Appointed: 01 October 2009

Resigned: 19 August 2012

Laurence C.

Position: Director

Appointed: 26 June 1991

Resigned: 10 March 1995

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1991

Resigned: 26 June 1991

William M.

Position: Director

Appointed: 26 June 1991

Resigned: 10 July 2010

Margaret K.

Position: Director

Appointed: 26 June 1991

Resigned: 10 March 1995

Margaret K.

Position: Secretary

Appointed: 26 June 1991

Resigned: 10 March 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on	6 April 2016
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	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	266 566	211 006

Balance Sheet
Current Assets	9 016	17 902	29 275	29 275	29 275	171 762	28 503	28 503
Net Assets Liabilities			219 941	220 787
Cash Bank In Hand	771	771
Debtors	8 245	17 131
Net Assets Liabilities Including Pension Asset Liability	266 566	211 006
Tangible Fixed Assets	260 000	200 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	134 115	138 555
Shareholder Funds	266 566	211 006

Other
Creditors			9 334	8 488	10 281	13 641	21 145	21 145
Fixed Assets	260 000	200 000	200 000	200 000	200 000		149 403	149 403
Net Current Assets Liabilities	6 566	11 006	19 941	20 787	18 994	158 121	7 358	7 358
Total Assets Less Current Liabilities	266 566	211 006	219 941	220 787	218 994	158 121	156 761	156 761
Creditors Due Within One Year	2 450	6 896
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	132 351	72 351
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	260 000	200 000
Tangible Fixed Assets Increase Decrease From Revaluations		-60 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 18th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 3rd, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 28th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 28th, June 2016	annual return	Free Download (18 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 6th, August 2015	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 1st, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 19th, June 2014	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013 filed on: 14th, June 2013	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 19th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012 filed on: 26th, June 2012	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 2nd, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 21st, July 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 18th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 19th, July 2010	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 6th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 26th, March 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 2nd, April 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 20th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 20th, March 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 6th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 6th, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 21st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 21st, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 28th Jun 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Jun 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 7th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 7th, March 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 18th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 18th, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, March 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 12th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 12th, April 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 15th Jul 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Jul 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 21st, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 21st, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Jun 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 23rd Jun 1998	annual return
363s	Annual return drawn up to Tue, 23rd Jun 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 8th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 8th, April 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 26th Jun 1997	annual return
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 26th Jun 1997	annual return
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 17th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 17th, April 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 22nd Jul 1996 with complete member list filed on: 22nd, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd Jul 1996 with complete member list filed on: 22nd, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 18th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 18th, April 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Jul 1995 with complete member list filed on: 19th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jul 1995 with complete member list filed on: 19th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 25th, April 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 25th, April 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 1st Jul 1994 with complete member list filed on: 1st, July 1994	annual return	Free Download
363s	Annual return drawn up to Fri, 1st Jul 1994 with complete member list filed on: 1st, July 1994	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 5th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 5th, May 1994	accounts
363s	Annual return drawn up to Thu, 29th Jul 1993 with complete member list filed on: 29th, July 1993	annual return	Free Download
363s	Annual return drawn up to Thu, 29th Jul 1993 with complete member list filed on: 29th, July 1993	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 12th, October 1992	accounts	Free Download
363a	Annual return drawn up to Thu, 1st Oct 1992 with complete member list filed on: 1st, October 1992	annual return	Free Download
363a	Annual return drawn up to Thu, 1st Oct 1992 with complete member list filed on: 1st, October 1992	annual return
363s	Annual return drawn up to Tue, 15th Sep 1992 with complete member list filed on: 15th, September 1992	annual return	Free Download
363s	Annual return drawn up to Tue, 15th Sep 1992 with complete member list filed on: 15th, September 1992	annual return

Macott Investment Holdings Limited SUTTON COLDFIELD

Macott Investment Holdings Limited Address / Contact

Company Information / Profile

Company staff

James M.

Joanne M.

Margaret M.

Laurence C.

Rwl Registrars Limited

William M.

Margaret K.

Margaret K.

People with significant control

Annual reports financial information

Company filings

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