Macnica Uk Limited MILTON KEYNES


Founded in 2015, Macnica Uk, classified under reg no. 09833721 is an active company. Currently registered at Mk Tax The Pinnacle MK9 1BP, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely Mikiyasu K., Shoichi T. and Andrew B. and others. Of them, Andrew B., Richard W. have been with the company the longest, being appointed on 20 October 2015 and Mikiyasu K. has been with the company for the least time - from 7 June 2021. As of 29 April 2024, there were 2 ex directors - Juergen-Klaus P., Shiro W. and others listed below. There were no ex secretaries.

Macnica Uk Limited Address / Contact

Office Address Mk Tax The Pinnacle
Office Address2 150 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09833721
Date of Incorporation Tue, 20th Oct 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Mikiyasu K.

Position: Director

Appointed: 07 June 2021

Shoichi T.

Position: Director

Appointed: 26 March 2021

Andrew B.

Position: Director

Appointed: 20 October 2015

Richard W.

Position: Director

Appointed: 20 October 2015

Juergen-Klaus P.

Position: Director

Appointed: 20 October 2015

Resigned: 07 June 2021

Shiro W.

Position: Director

Appointed: 20 October 2015

Resigned: 26 March 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Macnica Atd Europe Gmbh from 85055, Germany. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Macnica Atd Europe Gmbh

34 Nuernberger Str., 85055, Ingolstadt, Germany

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand13 23617 61230 41029 71531 68341 86843 830
Current Assets25 00246 73552 38459 08053 71763 69775 077
Debtors11 76629 12321 97429 36522 03421 82931 247
Net Assets Liabilities19 08523 82931 57039 79647 65154 60863 810
Other Debtors2 93819 78111 79518 69811 87111 86315 150
Property Plant Equipment   1 7194 1621 718132
Other
Accumulated Depreciation Impairment Property Plant Equipment   8603 1745 6187 204
Additions Other Than Through Business Combinations Property Plant Equipment   2 5794 757  
Average Number Employees During Period1111112
Corporation Tax Payable1 9281 1161 9011 5421 6302 2062 530
Creditors5 48722 90620 81421 00310 22810 80711 399
Increase From Depreciation Charge For Year Property Plant Equipment   8602 3142 4441 586
Net Current Assets Liabilities19 08523 82931 57038 07743 48952 89063 678
Other Creditors-18 5008 5008 5008 4988 5018 500
Other Taxation Social Security Payable2 2403 090100100100100369
Property Plant Equipment Gross Cost   2 5797 3367 3367 336
Trade Creditors Trade Payables1 32010 20010 31310 861   
Trade Debtors Trade Receivables8 8289 34210 17910 66710 1639 96616 097

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Mk Tax Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH England on 2023/07/31 to Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP
filed on: 31st, July 2023
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