Membury Macadam Ltd is a private limited company situated at Kingswood House Kiln Lane, Lacey Green, Princes Risborough HP27 0PX. Incorporated on 2021-03-15, this 3-year-old company is run by 2 directors.
Director Clinton P., appointed on 15 March 2021. Director Mark D., appointed on 15 March 2021.
The company is officially classified as "manufacture of other non-metallic mineral products n.e.c." (SIC code: 23990).
The latest confirmation statement was sent on 2023-03-14 and the date for the next filing is 2024-03-28. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Kingswood House Kiln Lane |
| Office Address2 | Lacey Green |
| Town | Princes Risborough |
| Post code | HP27 0PX |
| Country of origin | United Kingdom |
| Registration Number | 13266718 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Manufacture of other non-metallic mineral products n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Mark D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Clinton P. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark D.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clinton P.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-03-31 filed on: 9th, April 2024 |
accounts | Free Download (2 pages) |
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