Founded in 2016, Macey Macleod Holdings, classified under reg no. 09985245 is an active company. Currently registered at Athenia House SO23 7BS, Winchester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Stephen M., Yvette M.. Of them, Stephen M., Yvette M. have been with the company the longest, being appointed on 3 February 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Athenia House |
| Office Address2 | 10 - 14 Andover Road |
| Town | Winchester |
| Post code | SO23 7BS |
| Country of origin | United Kingdom |
| Registration Number | 09985245 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2016
Position: Director
Appointed: 03 February 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Stephen M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yvette M. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yvette M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 363 | 2 799 | 1 639 | 5 342 | 2 064 | 2 699 | 2 420 |
| Current Assets | 5 342 | 7 694 | 14 269 | 13 990 | |||
| Debtors | 5 630 | 11 570 | 11 570 | ||||
| Net Assets Liabilities | 247 334 | 243 256 | 286 494 | 345 975 | 398 014 | 443 206 | 478 478 |
| Other Debtors | 5 630 | 11 570 | 11 570 | ||||
| Other | |||||||
| Bank Borrowings Overdrafts | 412 080 | 755 909 | 761 091 | 766 803 | 766 803 | 1 048 336 | 1 048 336 |
| Creditors | 612 080 | 1 155 909 | 1 161 091 | 1 166 803 | 1 166 803 | 1 198 336 | 1 198 336 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 70 000 | 60 000 | 65 000 | 70 000 | |||
| Investment Property | 910 000 | 1 465 000 | 1 515 000 | 1 585 000 | 1 645 000 | 1 710 000 | 1 780 000 |
| Investment Property Fair Value Model | 1 515 000 | 1 585 000 | 1 645 000 | 1 710 000 | 1 780 000 | ||
| Net Current Assets Liabilities | -45 070 | -62 323 | -55 403 | -45 497 | -45 505 | -24 133 | -28 440 |
| Number Shares Issued Fully Paid | 98 | 98 | 98 | ||||
| Other Creditors | 200 000 | 400 000 | 400 000 | 400 000 | 400 000 | 150 000 | 150 000 |
| Other Taxation Social Security Payable | 258 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 516 | 3 512 | 12 012 | 26 725 | 34 678 | 44 325 | 74 746 |
| Total Assets Less Current Liabilities | 864 930 | 1 402 677 | 1 459 597 | 1 539 503 | 1 599 495 | 1 685 867 | 1 751 560 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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