Macusteron started in year 2014 as Private Limited Company with registration number 09093223. The Macusteron company has been functioning successfully for ten 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 one director. Mirela M., appointed on 1 January 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Marek P., Pawel M. and others listed below. There were no ex secretaries.
| Office Address | 25 Juniper Way |
| Town | Didcot |
| Post code | OX11 6AA |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 January 2022
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Mirela M. This PSC 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. Then there is Marek P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mirela M.
| Notified on | 27 April 2022 |
| Nature of control: |
25-50% shares |
Pawel M.
| Notified on | 19 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marek P.
| Notified on | 1 July 2017 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-29 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 20 278 | 202 | 28 388 | 50 171 | 50 171 | 43 522 | 49 673 | 28 529 | ||
| Net Assets Liabilities | 11 533 | 26 124 | 97 927 | 51 677 | 51 677 | 35 150 | 52 568 | 22 508 | ||
| Cash Bank In Hand | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | ||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 713 | 59 | 170 | 290 | 290 | 240 | 360 | 360 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||||
| Creditors | 22 244 | 4 013 | 18 206 | 24 405 | 24 405 | 27 906 | 25 719 | 22 126 | ||
| Fixed Assets | 14 212 | 29 994 | 87 915 | 73 201 | 73 201 | 65 940 | 69 346 | 58 125 | ||
| Net Current Assets Liabilities | -1 966 | -3 811 | 10 182 | 25 766 | 25 766 | 15 616 | 23 954 | 6 403 | ||
| Total Assets Less Current Liabilities | 12 246 | 26 183 | 98 097 | 98 967 | 98 967 | 81 556 | 93 300 | 64 528 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2022 filed on: 1st, June 2023 |
accounts | Free Download (2 pages) |
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