Macildowie Associates Limited in Station Street NOTTINGHAM

Macildowie Associates Limited NOTTINGHAM

Founded in 1997, Macildowie Associates, classified under reg no. 03358898 is an active company. Currently registered at Waterfront House NG2 3DQ, Nottingham the company has been in the business for twenty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 6 directors, namely John O., James S. and James T. and others. Of them, Ed V., Paul M., John C. have been with the company the longest, being appointed on 31 October 2007 and John O. has been with the company for the least time - from 1 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macildowie Associates Limited Address / Contact

Office Address	Waterfront House
Office Address2	Station Street
Town	Nottingham
Post code	NG2 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358898
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

John O.

Position: Director

Appointed: 01 December 2021

James S.

Position: Director

Appointed: 06 July 2015

James T.

Position: Director

Appointed: 01 February 2009

Ed V.

Position: Director

Appointed: 31 October 2007

Paul M.

Position: Director

Appointed: 31 October 2007

John C.

Position: Director

Appointed: 31 October 2007

Nicola P.

Position: Director

Appointed: 01 October 2022

Resigned: 18 July 2023

Ian M.

Position: Director

Appointed: 28 May 2016

Resigned: 14 October 2019

James L.

Position: Director

Appointed: 06 July 2015

Resigned: 28 May 2016

Katey S.

Position: Director

Appointed: 01 May 2014

Resigned: 05 February 2021

James C.

Position: Director

Appointed: 01 February 2009

Resigned: 25 June 2015

Paul S.

Position: Director

Appointed: 01 February 2008

Resigned: 30 November 2008

Alan L.

Position: Director

Appointed: 31 October 2007

Resigned: 29 November 2012

Alan L.

Position: Secretary

Appointed: 31 October 2007

Resigned: 29 November 2012

John W.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 October 2007

Stuart M.

Position: Secretary

Appointed: 30 April 2006

Resigned: 06 June 2007

Tim B.

Position: Director

Appointed: 20 July 2000

Resigned: 02 November 2004

Suzanne G.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 April 2006

Caroline M.

Position: Director

Appointed: 01 April 1999

Resigned: 31 October 2007

Caroline M.

Position: Secretary

Appointed: 23 April 1997

Resigned: 31 March 2000

Paul M.

Position: Director

Appointed: 23 April 1997

Resigned: 31 October 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 1997

Resigned: 23 April 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 23 April 1997

People with significant control

The list of PSCs who own or control the company is made up of 9 names. As we discovered, there is Greenmount Investments Limited from Belfast, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John C. This PSC has significiant influence or control over the company,. Then there is Ed V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Greenmount Investments Limited

C/O Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni065268
Notified on	6 April 2016
Nature of control:	75,01-100% shares

John C.

Notified on	30 April 2017
Ceased on	28 September 2022
Nature of control:	significiant influence or control

Ed V.

Notified on	30 April 2017
Ceased on	28 September 2022
Nature of control:	significiant influence or control

John O.

Notified on	1 December 2021
Ceased on	28 September 2022
Nature of control:	significiant influence or control

James T.

Notified on	30 April 2017
Ceased on	28 September 2022
Nature of control:	significiant influence or control

James S.

Notified on	30 April 2017
Ceased on	28 September 2022
Nature of control:	significiant influence or control

Paul M.

Notified on	30 April 2017
Ceased on	28 September 2022
Nature of control:	significiant influence or control

Katey S.

Notified on	30 April 2017
Ceased on	5 February 2021
Nature of control:	significiant influence or control

Ian M.

Notified on	30 April 2017
Ceased on	14 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 4th, February 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 4th, February 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 1st, February 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 22nd, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 15, 2015: 828.00 GBP	capital
AA	Medium company financial statements for the year ending on April 30, 2014 filed on: 24th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 2013 filed on: 15th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 1st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 21st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 21st, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 18th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 7th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 7th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 1, 2003 filed on: 1st, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 1, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 1, 2003 filed on: 1st, June 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 1st, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 1st, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to May 14, 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/05/02	annual return
363s	Annual return made up to May 14, 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/05/02	annual return
AA	Accounts for a small company made up to April 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 27, 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to April 30, 2000 filed on: 19th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 19th, March 2001	accounts	Free Download (11 pages)
363s	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 7th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 7th, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to May 4, 1999 filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 4, 1999 filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 15th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 15th, December 1998	accounts	Free Download (11 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)

Macildowie Associates Limited NOTTINGHAM

Macildowie Associates Limited Address / Contact

Company Information / Profile

Company staff

John O.

James S.

James T.

Ed V.

Paul M.

John C.

Nicola P.

Ian M.

James L.

Katey S.

James C.

Paul S.

Alan L.

Alan L.

John W.

Stuart M.

Tim B.

Suzanne G.

Caroline M.

Caroline M.

Paul M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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