Macshire Ltd LONDON


Macshire started in year 2015 as Private Limited Company with registration number 09374538. The Macshire company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since Monday 4th January 2021 Macshire Ltd is no longer carrying the name Sandy's Restaurants.

The company has one director. Alexander M., appointed on 6 January 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Macshire Ltd Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374538
Date of Incorporation Tue, 6th Jan 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Alexander M.

Position: Director

Appointed: 06 January 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Alexander M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sandy's Restaurants January 4, 2021
Small Change Nest Egg March 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312021-03-312022-03-312023-03-31
Net Worth100100     
Balance Sheet
Current Assets    46 08635 77022 236
Net Assets Liabilities 100100100-18 217-40 921-56 587
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 1501 2501 400
Average Number Employees During Period    111
Creditors    63 15333 83324 187
Net Current Assets Liabilities    -17 067-5 838-31 000
Total Assets Less Current Liabilities    -17 067-5 838-31 000
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100   
Number Shares Allotted100100100100   
Par Value Share1111   
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 26th July 2023
filed on: 26th, July 2023
Free Download (3 pages)

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