1. Home
  2. A-Z Index
  3. M list
  4. MA list
  5. MAC list

Macniven Quays Limited (number 01458942) is a private limited company created on 1979-11-02. This business was registered at Calpe House, St Thomas Street, Winchester SO23 9HE. Having undergone a change in 2022-01-07, the previous name this firm utilized was Town Quay Developments Limited. Macniven Quays Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name Macniven Quays Limited
Number 01458942
Date of Incorporation: 1979-11-02
End of financial year: 31 December
Address: Calpe House, St Thomas Street, Winchester, SO23 9HE
SIC code: 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the above-mentioned firm, Alexander H. (appointment date: 20 September 2003). 1 secretary is there as well: Susan H. (appointed on 29 April 2008). The Companies House indexes 2 persons of significant control, namely: Quay Developments (Southern) Limited can be reached at St. Ann Street, SP1 2DR Salisbury, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,397,078 2,484,861 1,849,783 541,240 491,306 496,022 498,105 - -
Fixed Assets 21,004,195 3,420 2,044 1,209 1,026 25 - - -
Number Shares Allotted - 1,314 1,314 - - - - 1,314 1,314
Shareholder Funds 8,083,526 1,846,169 1,823,983 - - - - - -
Tangible Fixed Assets 21,003,194 2,419 1,043 - - - - - -
Total Assets Less Current Liabilities 23,317,176 1,846,169 1,823,983 510,251 452,557 448,638 447,928 447,403 453,586

People with significant control

Quay Developments (Southern) Limited
4 April 2018
Address Windover House St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09506064
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander H.
1 July 2016 - 4 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, April 2023 | accounts 		Free Download (7 pages)

Companies nearby
Andrew Smith & Son (winchester Auction Rooms) Limited [0.00 mile]
Blue Fish Construction Ltd [0.01 mile]
Purdie & Swan Lettings Limited [0.02 mile]
Arkw Ltd [0.02 mile]
 
Blue Fish Investments Ltd [0.01 mile]
The Minster Gallery Limited [0.02 mile]
Welford Events Limited [0.02 mile]
Oyler Properties Ltd [0.02 mile]