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Macaw Limited SOLIHULL

Macaw started in year 2002 as Private Limited Company with registration number 04586200. The Macaw company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Solihull at Grey Gables Chessetts Wood Road. Postal code: B94 6EP.

The company has 2 directors, namely Parveen H., Clive W.. Of them, Clive W. has been with the company the longest, being appointed on 26 November 2002 and Parveen H. has been with the company for the least time - from 1 August 2013. As of 3 May 2024, there were 2 ex secretaries - Paul A., Gillian W. and others listed below. There were no ex directors.

Macaw Limited Address / Contact

Office Address Grey Gables Chessetts Wood Road
Office Address2 Lapworth
Town Solihull
Post code B94 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04586200
Date of Incorporation Mon, 11th Nov 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Parveen H.

Position: Director

Appointed: 01 August 2013

Clive W.

Position: Director

Appointed: 26 November 2002

Paul A.

Position: Secretary

Appointed: 12 April 2006

Resigned: 01 April 2020

Gillian W.

Position: Secretary

Appointed: 26 November 2002

Resigned: 12 April 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 26 November 2002

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 11 November 2002

Resigned: 26 November 2002

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Clive W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Parveen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Parveen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand118 49675 323166 178254 667191 231
Current Assets185 619134 998193 614258 729237 855
Debtors67 12359 67527 4364 06246 624
Net Assets Liabilities222 004233 201282 376335 571390 573
Other Debtors56 79549 3476 2904 0627 071
Property Plant Equipment27 52124 969354 782368 734364 820
Other
Accumulated Depreciation Impairment Property Plant Equipment25 33431 57637 63048 40758 821
Additions Other Than Through Business Combinations Property Plant Equipment 3 690335 86724 7296 500
Amounts Owed By Related Parties  20 625 3 936
Average Number Employees During Period 2222
Creditors1 519 9891 461 1041 800 5011 823 7901 744 824
Fixed Assets1 561 6031 564 0511 893 8641 907 8161 903 982
Increase From Depreciation Charge For Year Property Plant Equipment 6 2426 05410 77710 414
Investment Property1 533 9831 538 9831 538 9831 538 9831 538 983
Investment Property Fair Value Model1 538 9831 538 9831 538 9831 538 983 
Investments Fixed Assets99999999179
Net Current Assets Liabilities-1 334 370-1 326 106-1 606 887-1 565 061-1 506 969
Number Shares Issued Fully Paid 2222
Other Creditors1 499 0371 437 3251 778 4721 748 7331 706 670
Other Taxation Social Security Payable8469 20617 17371 55834 857
Par Value Share 1111
Property Plant Equipment Gross Cost52 85556 545392 412417 141423 641
Provisions For Liabilities Balance Sheet Subtotal5 2294 7444 6017 1846 440
Taxation Including Deferred Taxation Balance Sheet Subtotal5 2294 7444 6017 1846 440
Total Assets Less Current Liabilities227 233237 945286 977342 755397 013
Trade Creditors Trade Payables20 10614 5734 8563 4993 297
Trade Debtors Trade Receivables10 32810 328521 35 617

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, August 2023 		Free Download (12 pages)

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