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Macbreck Limited HERTFORD

Founded in 2008, Macbreck, classified under reg no. 06481731 is an active company. Currently registered at 19 Jasmine Drive SG13 7TN, Hertford the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.

There is a single director in the company at the moment - Isabel S., appointed on 23 January 2008. In addition, a secretary was appointed - Isabel S., appointed on 23 January 2008. As of 14 May 2024, there was 1 ex director - Benjamin M.. There were no ex secretaries.

Macbreck Limited Address / Contact

Office Address 19 Jasmine Drive
Town Hertford
Post code SG13 7TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06481731
Date of Incorporation Wed, 23rd Jan 2008
Industry Renting and operating of Housing Association real estate
End of financial Year 31st January
Company age 16 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Isabel S.

Position: Director

Appointed: 23 January 2008

Isabel S.

Position: Secretary

Appointed: 23 January 2008

Benjamin M.

Position: Director

Appointed: 23 January 2008

Resigned: 09 February 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Isabel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Isabel S.

Notified on 9 February 2018
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 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-39 929-35 443      
Balance Sheet
Net Assets Liabilities 35 44334 58931 81529 00726 19924 44123 617
Net Assets Liabilities Including Pension Asset Liability-39 929-35 443      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve-40 929-36 443      
Shareholder Funds-39 929-35 443      
Other
Creditors 264 443263 589260 815258 007255 199253 441167 617
Fixed Assets229 000229 000229 000229 000229 000229 000229 000144 000
Net Current Assets Liabilities    258 007255 199253 441167 617
Total Assets Less Current Liabilities229 000229 000229 000229 00029 00726 19924 44123 617
Creditors Due After One Year268 929264 443      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Micro company accounts made up to 2023-01-31
filed on: 21st, November 2023 		Free Download (3 pages)

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