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.
Office Address | 272 Bath Street |
Town | Glasgow |
Post code | G2 4JR |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-12-31 |
Balance Sheet | |
Cash Bank On Hand | 24 115 |
Current Assets | 25 366 |
Debtors | 1 251 |
Property Plant Equipment | 5 326 |
Other | |
Accrued Liabilities | 1 200 |
Accumulated Depreciation Impairment Property Plant Equipment | 113 |
Average Number Employees During Period | 1 |
Creditors | 27 034 |
Increase From Depreciation Charge For Year Property Plant Equipment | 113 |
Net Current Assets Liabilities | -1 668 |
Other Creditors | 7 938 |
Prepayments | 1 251 |
Property Plant Equipment Gross Cost | 5 439 |
Total Additions Including From Business Combinations Property Plant Equipment | 5 439 |
Total Assets Less Current Liabilities | 3 658 |
Trade Creditors Trade Payables | 16 673 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, July 2023 |
accounts | Free Download (7 pages) |
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