Macnor Ltd NEWCASTLE UPON TYNE


Macnor started in year 2015 as Private Limited Company with registration number 09591701. The Macnor company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 372 West Road. Postal code: NE4 9JY. Since 2016/07/22 Macnor Ltd is no longer carrying the name Norbert Czausz.

The firm has one director. Maciej B., appointed on 30 June 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Norbert C.. There were no ex secretaries.

Macnor Ltd Address / Contact

Office Address 372 West Road
Town Newcastle Upon Tyne
Post code NE4 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09591701
Date of Incorporation Thu, 14th May 2015
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Maciej B.

Position: Director

Appointed: 30 June 2016

Norbert C.

Position: Director

Appointed: 14 May 2015

Resigned: 04 December 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Maciej B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Norbert C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Maciej B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Norbert C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Norbert Czausz July 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 6522 645      
Balance Sheet
Current Assets4 18620 47915 09922 91626 04630 15839 12367 500
Net Assets Liabilities 2 6452 4191181 4348 74813 42621 977
Net Assets Liabilities Including Pension Asset Liability1 6522 645      
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve1 651       
Shareholder Funds1 6522 645      
Other
Average Number Employees During Period   11111
Creditors 18 90613 23123 07424 89922 26728 00246 684
Fixed Assets1 3621 0725512762878572 3051 161
Net Current Assets Liabilities2901 5731 8681581 1477 89111 12120 816
Total Assets Less Current Liabilities1 6522 6452 4191181 4348 74813 42621 977
Creditors Due Within One Year3 89618 906      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/06/26
filed on: 7th, July 2023
Free Download (3 pages)

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