Macbrookgas Ltd ATTLEBOROUGH


Founded in 2016, Macbrookgas, classified under reg no. 10101089 is an active company. Currently registered at Unit 8 Focus Business Park NR17 1GY, Attleborough the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Johnathan M., Caroline M. and Danny W.. Of them, Danny W. has been with the company the longest, being appointed on 4 April 2016 and Johnathan M. has been with the company for the least time - from 25 January 2019. As of 29 March 2024, there were 2 ex directors - Johnathan M., Johnathan M. and others listed below. There were no ex secretaries.

Macbrookgas Ltd Address / Contact

Office Address Unit 8 Focus Business Park
Office Address2 Old Buckenham
Town Attleborough
Post code NR17 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10101089
Date of Incorporation Mon, 4th Apr 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Johnathan M.

Position: Director

Appointed: 25 January 2019

Caroline M.

Position: Director

Appointed: 01 March 2018

Danny W.

Position: Director

Appointed: 04 April 2016

Johnathan M.

Position: Director

Appointed: 23 November 2016

Resigned: 01 March 2018

Johnathan M.

Position: Director

Appointed: 04 April 2016

Resigned: 19 September 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Caroline M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Danny W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Johnathan 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.

Caroline M.

Notified on 21 September 2018
Nature of control: 25-50% shares

Danny W.

Notified on 19 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Johnathan M.

Notified on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 9881 5183 70559128 56252 217299 368
Current Assets1 98846 79414 31544 63172 326147 980415 472
Debtors 45 27610 61029 04043 76495 945116 104
Net Assets Liabilities-3 3017 67711 16215 47318986 501396 653
Other Debtors 10 392 28 91425 02762 622269
Property Plant Equipment     27 200131 646
Other
Accumulated Depreciation Impairment Property Plant Equipment     6 80041 411
Additions Other Than Through Business Combinations Property Plant Equipment     34 000139 057
Average Number Employees During Period   5555
Bank Borrowings    50 00045 21539 517
Corporation Tax Payable 19 41181820 24520 81043 464110 948
Creditors5 28939 1173 15329 15822 13743 464110 948
Increase From Depreciation Charge For Year Property Plant Equipment     6 80034 611
Net Current Assets Liabilities-3 3017 67711 16215 47350 189104 516304 524
Other Creditors3 411 167    
Other Taxation Social Security Payable1 87819 7062 1688 9131 327  
Property Plant Equipment Gross Cost     34 000173 057
Total Assets Less Current Liabilities   47350 189131 716436 170

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 29th February 2024
filed on: 6th, March 2024
Free Download (4 pages)

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