Felsted Mackins Ltd is a private limited company located at 8 The Courtyard, Wyncolls Road, Severalls Industrial Park, Colchester CO4 9PE. Incorporated on 2022-08-02, this 1-year-old company is run by 3 directors.
Director Heidi M., appointed on 02 August 2022. Director James M., appointed on 02 August 2022. Director Joanna M., appointed on 02 August 2022.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-08-01 and the deadline for the next filing is 2024-08-15.
| Office Address | 8 The Courtyard, Wyncolls Road |
| Office Address2 | Severalls Industrial Park |
| Town | Colchester |
| Post code | CO4 9PE |
| Country of origin | United Kingdom |
| Registration Number | 14269294 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (2 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Joanna M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Heidi M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna M.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heidi M.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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