Macton Limited (Companies House Registration Number 00538339) is a private limited company started on 1954-09-22 in England. This company is located at 125 Whitaker Road, Derby DE23 6AQ. Changed on 1994-09-12, the previous name the company used was Macton Motors Limited. Macton Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name Macton Limited
Number 00538339
Date of Incorporation: 1954-09-22
End of financial year: 28 February
Address: 125 Whitaker Road, Derby, DE23 6AQ
SIC code: 41100 - Development of building projects

Moving on to the 1 managing director that can be found in this particular firm, we can name: Ross M. (appointed on 03 July 1991). The official register reports 5 persons of significant control, namely: Ross M. has substantial control or influence, W J Andrews Settlement can be reached at Whitaker Road, DE23 6AQ Derby, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ross M. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets - - - - - - - - - - 1,267,333 1,264,263
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 82,505 97,178 96,803 96,344 95,756 - - - - - - -
Tangible Fixed Assets 85,000 100,000 100,000 100,000 100,000 - - - - - - -
Total Assets Less Current Liabilities 82,505 97,178 96,803 96,344 95,756 95,353 95,280 95,207 95,134 98,492 - -

People with significant control

Ross M.
20 March 2022
Nature of control: significiant influence or control
W J Andrews Settlement
18 March 2022
Address 125 Whitaker Road, Derby, Derbyshire, DE23 6AQ, England
Legal authority Trust Law
Legal form Settlement
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ross M.
6 April 2016 - 18 March 2022
Nature of control: 50,01-75% voting rights
25-50% shares
Edna M.
6 April 2016 - 18 March 2022
Nature of control: 25-50% shares
Peter M.
6 April 2016 - 7 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution Restoration
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 7th, November 2023 | accounts
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