Macmal Properties Limited in NORWICH

Macmal Properties Limited NORWICH

Founded in 1992, Macmal Properties, classified under reg no. 02767792 is an active company. Currently registered at 12 Trinity Street NR2 2BQ, Norwich the company has been in the business for thirty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Geraldine W. and Rodney W.. In addition one secretary - Edward W. - is with the firm. As of 28 April 2024, there were 2 ex directors - Edward W., Michael D. and others listed below. There were no ex secretaries.

Macmal Properties Limited Address / Contact

Office Address	12 Trinity Street
Town	Norwich
Post code	NR2 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02767792
Date of Incorporation	Wed, 25th Nov 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Geraldine W.

Position: Director

Appointed: 03 April 2000

Rodney W.

Position: Director

Appointed: 01 June 1999

Edward W.

Position: Secretary

Appointed: 21 December 1992

Edward W.

Position: Director

Appointed: 21 December 1992

Resigned: 11 June 1999

Michael D.

Position: Director

Appointed: 21 December 1992

Resigned: 11 June 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 November 1992

Resigned: 21 December 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 November 1992

Resigned: 21 December 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1992

Resigned: 21 December 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Rodney W. The abovementioned PSC and has 75,01-100% shares.

Rodney W.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	489 078	535 492

Balance Sheet
Cash Bank In Hand	41 918	212 168
Current Assets	43 099	213 303
Debtors	1 181	1 135
Tangible Fixed Assets	491	368

Reserves/Capital
Called Up Share Capital	40 000	40 000
Profit Loss Account Reserve	394	23 635
Shareholder Funds	489 078	535 492

Other
Creditors Due After One Year	361 801	332 169
Creditors Due Within One Year	26 336	16 810
Fixed Assets	834 116	671 168
Net Assets Liability Excluding Pension Asset Liability	489 078	535 492
Net Current Assets Liabilities	16 763	196 493
Number Shares Allotted		40 000
Par Value Share		1
Revaluation Reserve	448 684	471 857
Share Capital Allotted Called Up Paid	40 000	40 000
Tangible Fixed Assets Cost Or Valuation	833 625	5 015
Tangible Fixed Assets Depreciation	4 524	4 647
Tangible Fixed Assets Depreciation Charged In Period		123
Tangible Fixed Assets Disposals		195 000
Tangible Fixed Assets Increase Decrease From Revaluations		32 175
Total Assets Less Current Liabilities	850 879	867 661

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 26th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 4th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, December 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (2 pages)
363(353)	Registered office changed on 10/12/04; Location of register of members address changed	annual return
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (2 pages)
363(353)	Registered office changed on 10/12/04; Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, January 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-11-23 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-23 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-11-17 - Annual return with full member list filed on: 17th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-17 - Annual return with full member list filed on: 17th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 3rd, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 3rd, February 1997	accounts	Free Download (12 pages)
363s	Period up to 1997-01-03 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-03 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 7th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 7th, February 1996	accounts	Free Download (12 pages)
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-01-17 (Secretary's particulars changed)	annual return
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-01-17 (Secretary's particulars changed)	annual return
363s	Period up to 1994-12-05 - Annual return with full member list filed on: 5th, December 1994	annual return	Free Download
363s	Period up to 1994-12-05 - Annual return with full member list filed on: 5th, December 1994	annual return
AA	Small company accounts for the period up to 1994-03-31 filed on: 21st, September 1994	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 21st, September 1994	accounts	Free Download
363s	Period up to 1993-12-01 - Annual return with full member list filed on: 1st, December 1993	annual return	Free Download
363s	Period up to 1993-12-01 - Annual return with full member list filed on: 1st, December 1993	annual return
225(1)	Accounting reference date extended from 31/03 to 31/03 filed on: 8th, June 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/03 filed on: 8th, June 1993	accounts

Macmal Properties Limited NORWICH

Macmal Properties Limited Address / Contact

Company Information / Profile

Company staff

Geraldine W.

Rodney W.

Edward W.

Edward W.

Michael D.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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