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Macmae Holdings Limited (reg no 06328874) is a private limited company legally formed on 2007-07-31 in England. This company is situated at 8A Whitehall Road, Cleckheaton BD19 4DN. Macmae Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Macmae Holdings Limited
Number	06328874
Date of Incorporation:	2007-07-31
End of financial year:	31 May
Address:	8a Whitehall Road, Cleckheaton, BD19 4DN
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this particular enterprise, we can name: Angus H. (appointed on 26 March 2014). The Companies House lists 1 person of significant control - Angus H., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	5,770	6,428	1,082	725	806	951	1,036	1,186	1,261	1,446	1,530
Fixed Assets	-	-	-	261,408	320,477	345,907	358,320	369,476	370,816	373,677	375,061
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	70,920	52,566	38,552	104,720	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	245,336	205,140	164,453	208,215	247,334	260,197	252,941	247,812	229,677	211,451	208,346

People with significant control

Angus H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to 30th May 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 30th May 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 31st May 2023 from 24th May 2023 filed on: 8th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 24th May 2022 filed on: 22nd, May 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 25th May 2022 filed on: 24th, February 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 5th September 2022: 500100.00 GBP filed on: 6th, September 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 13th, May 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 26th May 2021 filed on: 24th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 7th, July 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 27th May 2020 filed on: 25th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 28th May 2019 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(CH01) On 1st January 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st January 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Macmae Holdings Limited 8a Hillside Works Whitehall Road Cleckheaton West Yorkshire BD19 4DN on 23rd June 2016 to 8a Whitehall Road Cleckheaton West Yorkshire BD19 4DN filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, March 2016 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 29th May 2015 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st July 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd December 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 12th January 2015 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2014 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th May 2013 filed on: 25th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st July 2013 filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 15th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2012 filed on: 30th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2011 filed on: 29th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 38 Little Horton Lane Bradford West Yorkshire BD5 0AL United Kingdom on 29th September 2011 filed on: 29th, September 2011 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st May 2010 filed on: 24th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2010 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st May 2009 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 18th December 2009 filed on: 18th, December 2009 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2009 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st May 2008 filed on: 12th, June 2009 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/07/2008 to 31/05/2008 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/08/2008 from 38 little horton lane bradford west yorkshire BD5 0AL filed on: 21st, August 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 21st, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, August 2008 \| address	Free Download (1 page)
(288b) On 2nd October 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2nd October 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2nd October 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2nd October 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, October 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, July 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 31st, July 2007 \| incorporation	Free Download (31 pages)

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