45 Macklin Street (derby) Management Company Limited. net worth, address, company information. Free

Company search

45 Macklin Street (Derby) Management Company Limited (Companies House Registration Number 07359953) is a private limited company legally formed on 2010-08-27. This firm was registered at 19 Drovers Way, Woodlands, Ivybridge PL21 9XA. 45 Macklin Street (Derby) Management Company Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	45 Macklin Street (derby) Management Company Limited
Number	07359953
Date of Incorporation:	2010-08-27
End of financial year:	31 August
Address:	19 Drovers Way, Woodlands, Ivybridge, PL21 9XA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this business, we can name: Clare S. (appointed on 27 August 2010). 1 secretary is present: Clare S. (appointed on 27 August 2010). The official register lists 2 persons of significant control, namely: Clare S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	18	18	6	6	6	6	-	-	-	-	-

People with significant control

Clare S.

6 April 2016

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

Andrew S.

6 April 2016 - 23 March 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 23rd August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 23rd August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 20th August 2021 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 23rd March 2021 filed on: 29th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 29th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th August 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th August 2019 filed on: 7th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 11th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th August 2017 filed on: 28th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 1st, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th August 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 2nd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th August 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd September 2014: 18.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 14th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th August 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 27th August 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 6th, September 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 25th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th August 2011 filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 27th, August 2010 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Grean X Ltd [0.08 mile]
Alchemi Of Falmouth Limited [0.14 mile]
Total Ict (south West) Limited [0.23 mile]
Arrital Uk Limited [0.27 mile]


Kessell Ltd [0.12 mile]
Goodbodies Ltd [0.23 mile]
J M Turns & Co Limited [0.24 mile]
Selworthy Vets Ltd [0.28 mile]