Macodape Investments Ltd is a private limited company situated at Gibson House Manor Lane, Hawarden, Deeside CH5 3QY. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 2 directors.
Director Mark R., appointed on 13 December 2017. Director Thomas W., appointed on 13 December 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to official information there was a name change on 2017-12-13 and their previous name was Macoda Limited.
The latest confirmation statement was sent on 2022-12-12 and the date for the following filing is 2023-12-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Gibson House Manor Lane |
| Office Address2 | Hawarden |
| Town | Deeside |
| Post code | CH5 3QY |
| Country of origin | United Kingdom |
| Registration Number | 11108946 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
The list of PSCs who own or control the company consists of 4 names. As we found, there is Richland Family Investment Company Limited from Hawarden, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richland Family Investment Company Limited
C/O A M Wyatt & Co, Adlink House 86 The Highway, Hawarden, Hawarden, CH5 3DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14225018 |
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter J.
| Notified on | 18 August 2023 |
| Ceased on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Macoda | December 13, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 460 | 15 786 | 506 | 602 | 430 |
| Current Assets | 39 960 | 765 786 | 750 506 | 750 602 | 750 430 |
| Debtors | 39 500 | 750 000 | 750 000 | 750 000 | 750 000 |
| Other Debtors | 39 500 | 750 000 | 750 000 | 750 000 | 750 000 |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 260 | 1 284 | 1 326 | 1 380 | 900 |
| Average Number Employees During Period | 4 | 1 | 2 | ||
| Creditors | 2 264 561 | 3 110 678 | 3 251 957 | 3 416 024 | 3 587 523 |
| Investments Fixed Assets | 2 110 500 | 2 864 250 | 2 864 250 | 2 864 250 | 2 864 250 |
| Investments In Group Undertakings Participating Interests | 2 864 250 | 2 864 250 | 2 864 250 | 2 864 250 | |
| Net Current Assets Liabilities | -2 224 601 | -2 344 892 | -2 501 451 | -2 665 422 | -2 837 093 |
| Other Creditors | 2 240 741 | 3 086 413 | 3 219 587 | 3 382 353 | 3 552 469 |
| Other Taxation Social Security Payable | 22 560 | 22 981 | 31 044 | 32 291 | 34 154 |
| Total Assets Less Current Liabilities | -114 101 | 519 358 | 362 799 | 198 828 | 27 157 |
| Investments In Joint Ventures | 2 110 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/12 filed on: 31st, December 2023 |
confirmation statement | Free Download (4 pages) |
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