Macvad (Uk) Limited (Companies House Registration Number 07303093) is a private limited company legally formed on 2010-07-02. This firm can be found at 7 Billing Road, Northampton NN1 5AN. Macvad (Uk) Limited is operating under SIC: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Macvad (UK) Limited
Number 07303093
Date of Incorporation: 2010-07-02
End of financial year: 31 March
Address: 7 Billing Road, Northampton, NN1 5AN
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Andrew M. (appointed on 02 July 2010). The official register lists 5 persons of significant control, namely: Hamish M. owns 1/2 or less of shares, Struan K. owns 1/2 or less of shares, 1/2 or less of voting rights, Macvad Limited can be reached at Birkenhead, 0626 Auckland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31
Current Assets 2,904,130 2,053,126 1,809,050
Total Assets Less Current Liabilities -374,930 -888,420 -613,352

People with significant control

Hamish M.
1 April 2022
Nature of control: 25-50% shares
Struan K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Macvad Limited
6 April 2016
Address 39 Rawene Road Birkenhead, Auckland, 0626, New Zealand
Legal authority New Zealand
Legal form Company Limited By Shares
Country registered New Zealand
Place registered Companies Office New Zealand
Registration number 1539542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Otahuhu Finance Co Limited
6 April 2016 - 1 April 2022
Address 8 Pine Ridge Terrace Hauraki, Auckland 0622, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 95429
Nature of control: 25-50% shares
Andrew M.
6 April 2016 - 1 April 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, September 2023 | accounts
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