Founded in 2002, Maceland Windows & Doors Systems, classified under reg no. 04543857 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely James L., Bryan C.. Of them, James L., Bryan C. have been with the company the longest, being appointed on 19 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rachel H. who worked with the the firm until 19 January 2024.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 04543857 |
| Date of Incorporation | Tue, 24th Sep 2002 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Sps 360 Ltd from Lytham St. Annes, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Falconleader Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nabil H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sps 360 Ltd
The Old Bakery Green Street, Lytham St. Annes, FY8 5LG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13989084 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Falconleader Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02151737 |
| Notified on | 5 January 2022 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nabil H.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 50 107 | 34 889 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 886 | 3 962 | ||
| Current Assets | 80 837 | 69 255 | 92 455 | 97 523 |
| Debtors | 56 765 | 50 083 | 87 819 | 87 941 |
| Net Assets Liabilities | 35 721 | 59 553 | ||
| Property Plant Equipment | 7 110 | 5 519 | ||
| Total Inventories | 2 750 | 5 620 | ||
| Cash Bank In Hand | 15 572 | 11 672 | ||
| Net Assets Liabilities Including Pension Asset Liability | 50 107 | 34 889 | ||
| Stocks Inventory | 8 500 | 7 500 | ||
| Tangible Fixed Assets | 15 476 | 12 771 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 50 007 | 34 789 | ||
| Shareholder Funds | 50 107 | 34 889 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 859 | 29 450 | ||
| Average Number Employees During Period | 3 | 5 | ||
| Creditors | 63 844 | 43 489 | ||
| Fixed Assets | 15 476 | 12 771 | 7 110 | 5 519 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 591 | |||
| Net Current Assets Liabilities | 34 631 | 22 118 | 28 611 | 54 034 |
| Property Plant Equipment Gross Cost | 34 969 | 34 969 | ||
| Total Assets Less Current Liabilities | 50 107 | 34 889 | 35 721 | 59 553 |
| Creditors Due Within One Year | 46 206 | 47 137 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 5 995 | |||
| Tangible Fixed Assets Cost Or Valuation | 30 657 | 32 969 | ||
| Tangible Fixed Assets Depreciation | 15 181 | 20 198 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 6 628 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 611 | |||
| Tangible Fixed Assets Disposals | 3 683 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 22nd Jan 2024. New Address: The Old Bakery Green Street Lytham St. Annes FY8 5LG. Previous address: 68 Grafton Way London W1T 5DS United Kingdom filed on: 22nd, January 2024 |
address | Free Download (1 page) |
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