Macusteron Ltd DIDCOT


Macusteron started in year 2014 as Private Limited Company with registration number 09093223. The Macusteron company has been functioning successfully for six years now and its status is active. The firm's office is based in Didcot at 25 Juniper Way. Postal code: OX11 6AA.

The firm has 2 directors, namely Marek P., Pawel M.. Of them, Pawel M. has been with the company the longest, being appointed on 19 June 2014 and Marek P. has been with the company for the least time - from 1 July 2017. As of 9 July 2020, our data shows no information about any ex officers on these positions.

Macusteron Ltd Address / Contact

Office Address 25 Juniper Way
Town Didcot
Post code OX11 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09093223
Date of Incorporation Thu, 19th Jun 2014
Industry Electrical installation
Industry Installation of industrial machinery and equipment
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (265 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 3rd Jul 2020 (2020-07-03)
Last confirmation statement dated Wed, 19th Jun 2019

Company staff

Marek P.

Position: Director

Appointed: 01 July 2017

Pawel M.

Position: Director

Appointed: 19 June 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Marek P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pawel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Marek P.

Notified on 1 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Pawel M.

Notified on 19 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth11   
Balance Sheet
Current Assets  20 27820228 388
Net Assets Liabilities  11 53326 12497 927
Cash Bank In Hand11   
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Shareholder Funds11   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  71359170
Creditors  22 2444 01318 206
Fixed Assets  14 21229 99487 915
Net Current Assets Liabilities  -1 966-3 81110 182
Total Assets Less Current Liabilities  12 24626 18398 097
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Number Shares Allotted11   
Par Value Share11   
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of withdrawal of pre-emption rights
filed on: 7th, May 2020
Free Download (1 page)

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