Macsby Investments started in year 2014 as Private Limited Company with registration number 09280379. The Macsby Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 6HL. Since 2018-03-27 Macsby Investments Limited is no longer carrying the name Maison Prestige.
The company has 2 directors, namely Elsa S., Vitor S.. Of them, Elsa S., Vitor S. have been with the company the longest, being appointed on 27 October 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor |
| Office Address2 | 32-33 Gosfield Street, Fitzrovia |
| Town | London |
| Post code | W1W 6HL |
| Country of origin | United Kingdom |
| Registration Number | 09280379 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Travel agency activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 27 October 2014
Position: Director
Appointed: 27 October 2014
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Elsa S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vitor S. This PSC owns 25-50% shares and has 25-50% voting rights.
Elsa S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vitor S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Maison Prestige | March 27, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 12 504 | 44 287 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 101 842 | 55 547 | ||||||
| Current Assets | 17 130 | 53 839 | 61 608 | 29 048 | 60 320 | 49 870 | 101 844 | 56 849 |
| Debtors | 17 130 | 53 839 | 2 | 1 302 | ||||
| Net Assets Liabilities | 44 287 | 92 814 | 147 184 | 181 924 | 137 350 | 91 198 | 105 025 | |
| Other Debtors | 2 | 1 302 | ||||||
| Property Plant Equipment | 341 213 | 545 554 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 504 | 44 287 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 12 502 | 44 285 | ||||||
| Shareholder Funds | 12 504 | 44 287 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 26 500 | 6 750 | 6 750 | 9 557 | 29 190 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 025 | 1 661 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Comprehensive Income Expense | -46 152 | 13 827 | ||||||
| Corporation Tax Payable | 10 220 | 3 458 | ||||||
| Creditors | 8 052 | 268 046 | 311 663 | 316 307 | 345 110 | 322 669 | 497 378 | |
| Fixed Assets | 325 750 | 436 547 | 444 659 | 441 195 | 341 213 | 545 554 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 636 | |||||||
| Net Current Assets Liabilities | 12 504 | 44 287 | -206 438 | -282 615 | -255 987 | -294 290 | -250 015 | -440 529 |
| Other Creditors | 341 639 | 493 920 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 950 | |||||||
| Profit Loss | -46 152 | 13 827 | ||||||
| Property Plant Equipment Gross Cost | 342 238 | 547 215 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 204 977 | |||||||
| Total Assets Less Current Liabilities | 12 504 | 44 287 | 119 314 | 153 934 | 188 674 | 146 907 | 120 388 | 105 025 |
| Advances Credits Directors | 256 663 | 311 663 | 306 663 | 298 729 | 298 217 | 454 876 | ||
| Advances Credits Made In Period Directors | 256 663 | 55 000 | 5 000 | 8 338 | ||||
| Advances Credits Repaid In Period Directors | 404 | 512 | ||||||
| Creditors Due Within One Year | 4 626 | 9 552 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-27 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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