Macl Holdings Limited (registration number 12508086) is a private limited company incorporated on 2020-03-10 in United Kingdom. The company is located at Centron Unit 2 Crompton Way, Manor Royal, Crawley RH10 9QR. Macl Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Macl Holdings Limited
Number
12508086
Date of Incorporation:
2020-03-10
End of financial year:
31 October
Address:
Centron Unit 2 Crompton Way, Manor Royal, Crawley, RH10 9QR
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in this firm, we can name: Nicholas H. (in the company from 10 March 2020). The official register lists 1 person of significant control - Nicholas H., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nicholas H.
10 March 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
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(AA) Small-sized company accounts made up to 31st October 2022
filed on: 26th, June 2023
| accounts
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(8 pages)
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(AA) Small-sized company accounts made up to 31st October 2022
filed on: 26th, June 2023
| accounts
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(8 pages)
(CS01) Confirmation statement with updates 9th March 2023
filed on: 9th, March 2023
| confirmation statement
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(5 pages)
(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 29th, July 2022
| accounts
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(7 pages)
(MR01) Registration of charge 125080860001, created on 30th March 2022
filed on: 5th, April 2022
| mortgage
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(55 pages)
(CS01) Confirmation statement with updates 9th March 2022
filed on: 9th, March 2022
| confirmation statement
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(4 pages)
(CS01) Confirmation statement with updates 9th March 2021
filed on: 10th, March 2021
| confirmation statement
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(5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, February 2021
| resolution
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(2 pages)
(MA) Articles and Memorandum of Association
filed on: 19th, February 2021
| incorporation
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(12 pages)
(AA01) Current accounting period shortened from 31st March 2021 to 31st October 2020
filed on: 18th, September 2020
| accounts
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(1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 13th, May 2020
| resolution
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(1 page)
(SH01) Statement of Capital on 10th March 2020: 900.00 GBP
filed on: 29th, April 2020
| capital
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(3 pages)
(NEWINC) Incorporation
filed on: 10th, March 2020
| incorporation