Macias Sensors Ltd GLASGOW


Macias Sensors Ltd is a private limited company that can be found at 272 Bath Street, Glasgow G2 4JR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-02, this 2-year-old company is run by 3 directors.
Director Martin P., appointed on 03 February 2023. Director Even Z., appointed on 03 February 2023. Director Gerard M., appointed on 02 December 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Macias Sensors Ltd Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC716608
Date of Incorporation Thu, 2nd Dec 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Martin P.

Position: Director

Appointed: 03 February 2023

Even Z.

Position: Director

Appointed: 03 February 2023

Gerard M.

Position: Director

Appointed: 02 December 2021

Martin P.

Position: Director

Appointed: 02 December 2021

Resigned: 12 May 2022

Even Z.

Position: Director

Appointed: 02 December 2021

Resigned: 12 May 2022

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we researched, there is Zp Group As from 3183 Hortern, Norway. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Macias Ventures Ltd that entered Birmingham, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerard M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Zp Group As

Bygg 24 Nedre Vei 8, 3183 Hortern, Norway

Legal authority Companies Act 1997
Legal form Limited
Country registered England And Wales
Place registered Norway
Registration number 925470422
Notified on 3 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Macias Ventures Ltd

The Maltings 2 Anderson Road, Bearwood, Birmingham, B66 4AR, England

Legal authority Companies House 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 13775341
Notified on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Gerard M.

Notified on 12 May 2022
Nature of control: significiant influence or control

Zp Group As

Bygg 24 Nedre Vei 8, 3183 Hortern, Norway

Legal authority Companies Act 1997
Legal form Limited
Country registered Norway
Place registered Norway
Registration number 925470422
Notified on 2 December 2021
Ceased on 12 May 2022
Nature of control: significiant influence or control

Macias Ventures Ltd

The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 13775341
Notified on 2 December 2021
Ceased on 12 May 2022
Nature of control: significiant influence or control

Zimmertech As

Legal authority Companies Act 1997
Legal form Limited
Country registered Norway
Place registered Norway
Registration number N0992581751
Notified on 2 December 2021
Ceased on 2 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand24 115
Current Assets25 366
Debtors1 251
Property Plant Equipment5 326
Other
Accrued Liabilities1 200
Accumulated Depreciation Impairment Property Plant Equipment113
Average Number Employees During Period1
Creditors27 034
Increase From Depreciation Charge For Year Property Plant Equipment113
Net Current Assets Liabilities-1 668
Other Creditors7 938
Prepayments1 251
Property Plant Equipment Gross Cost5 439
Total Additions Including From Business Combinations Property Plant Equipment5 439
Total Assets Less Current Liabilities3 658
Trade Creditors Trade Payables16 673

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, July 2023
Free Download (7 pages)

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