Mactra Limited is a private limited company located at Bank Gallery, High Street, Kenilworth CV8 1LY. Incorporated on 2019-03-29, this 5-year-old company is run by 4 directors.
Director Robert N., appointed on 07 September 2021. Director Dillon M., appointed on 15 April 2019. Director Christopher M., appointed on 15 April 2019.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-03-28 and the deadline for the following filing is 2024-04-11. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Bank Gallery |
| Office Address2 | High Street |
| Town | Kenilworth |
| Post code | CV8 1LY |
| Country of origin | United Kingdom |
| Registration Number | 11914316 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 29 March 2019
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Timothy B. The abovementioned PSC and has 75,01-100% shares.
Timothy B.
| Notified on | 29 March 2019 |
| Ceased on | 20 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed To Group Undertakings | 100 | 275 | 288 | 288 | 288 |
| Creditors | 100 | 275 | 288 | 288 | 288 |
| Investments Fixed Assets | 100 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 100 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -175 | -188 | -188 | -188 | |
| Total Assets Less Current Liabilities | 100 | 25 | 12 | 12 | 12 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 6th, February 2024 |
accounts | Free Download (7 pages) |
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