Macron Retail Uk Ltd EDINBURGH


Macron Retail Uk started in year 2014 as Private Limited Company with registration number SC469069. The Macron Retail Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at Unit 1. Postal code: EH11 4PB. Since Tuesday 16th February 2021 Macron Retail Uk Ltd is no longer carrying the name Macron Store Murrayfield.

The company has 3 directors, namely Scott B., Ross C. and Alexander B.. Of them, Scott B., Ross C., Alexander B. have been with the company the longest, being appointed on 4 February 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Macron Retail Uk Ltd Address / Contact

Office Address Unit 1
Office Address2 6 Bankhead Crossway North
Town Edinburgh
Post code EH11 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC469069
Date of Incorporation Tue, 4th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Scott B.

Position: Director

Appointed: 04 February 2014

Ross C.

Position: Director

Appointed: 04 February 2014

Alexander B.

Position: Director

Appointed: 04 February 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Macron S.p.a. from Bologna, Italy. The abovementioned PSC is categorised as "an s.p.a.", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macron S.P.A.

Via Giulio Pastore 57 40053 Valsamoggia, Crespellano, Bologna, Bologna, Italy

Legal authority Italian Company Law
Legal form S.P.A.
Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Macron Store Murrayfield February 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Balance Sheet
Cash Bank On Hand98 385222 78086 069
Current Assets341 217636 369521 604
Debtors18 89130 67430 400
Other Debtors3 63010 16227 382
Property Plant Equipment 4 2693 937
Total Inventories223 941382 915405 135
Other
Accumulated Depreciation Impairment Property Plant Equipment 474985
Amounts Owed To Group Undertakings93 621333 869114 658
Creditors208 703494 087290 897
Dividends Paid 68 44294 041
Increase From Depreciation Charge For Year Property Plant Equipment 474511
Merchandise223 941382 915405 135
Net Current Assets Liabilities132 514142 282230 707
Number Shares Issued Fully Paid 10 00010 000
Other Creditors14 28135 4813 925
Other Taxation Social Security Payable89 033101 898152 159
Par Value Share 11
Profit Loss 82 479182 134
Property Plant Equipment Gross Cost 4 7434 922
Total Additions Including From Business Combinations Property Plant Equipment 4 743179
Total Assets Less Current Liabilities132 514146 551234 644
Trade Creditors Trade Payables11 76822 83920 155
Trade Debtors Trade Receivables15 26120 5123 018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates Sunday 4th February 2024
filed on: 16th, February 2024
Free Download (4 pages)

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