Macoda Designs Ltd DEESIDE


Macoda Designs Ltd is a private limited company located at Gibson House Manor Lane, Hawarden, Deeside CH5 3QY. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 2 directors.
Director Mark R., appointed on 08 June 2018. Director Thomas W., appointed on 08 June 2018.
The company is officially classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
The latest confirmation statement was sent on 2023-06-01 and the date for the following filing is 2024-06-15. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Macoda Designs Ltd Address / Contact

Office Address Gibson House Manor Lane
Office Address2 Hawarden
Town Deeside
Post code CH5 3QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11406085
Date of Incorporation Fri, 8th Jun 2018
Industry Engineering design activities for industrial process and production
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Mark R.

Position: Director

Appointed: 08 June 2018

Thomas W.

Position: Director

Appointed: 08 June 2018

Colin M.

Position: Director

Appointed: 08 June 2018

Resigned: 28 April 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Mark R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Colin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin M.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas W.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand206900116116
Current Assets1 206   
Debtors1 000   
Other Debtors1 000   
Other
Accrued Liabilities Deferred Income 1 284  
Creditors1802 2841 5001 500
Net Current Assets Liabilities1 026-1 384-1 384-1 384
Other Creditors180   
Other Remaining Borrowings 1 0001 5001 500

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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