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Company Information for

MACSCO 58 LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,

Company Registration Number

08385664

Private Limited Company

Active

Company Overview

About Macsco 58 Ltd

MACSCO 58 LIMITED was founded on 2013-02-01 and has its registered office in London. The organisation's status is listed as "Active". Macsco 58 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MACSCO 58 LIMITED

10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A

Filing Information

Company Number		08385664
Company ID Number		08385664
Date formed		2013-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 09:32:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACSCO 58 LIMITED

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Company Officers of MACSCO 58 LIMITED

Current Directors

Officer	Role	Date Appointed
PIERS DAVID BARCLAY	Director	2013-04-29
NICHOLAS JOHN SAMUEL HARRIES	Director	2013-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIBI RAHIMA ALLY	Director	2013-02-01	2013-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERS DAVID BARCLAY	MACSCO 57 LIMITED	Director	2013-04-29	CURRENT	2013-02-01	Active
NICHOLAS JOHN SAMUEL HARRIES	BARDOWN PROPERTIES LIMITED	Director	2017-11-28	CURRENT	1966-04-21	Active
NICHOLAS JOHN SAMUEL HARRIES	BEACONDART PROPERTIES LIMITED	Director	2017-11-28	CURRENT	1983-06-21	Active
NICHOLAS JOHN SAMUEL HARRIES	RIVERSEA PROPERTY COMPANY LIMITED	Director	2017-11-28	CURRENT	1979-07-25	Active
NICHOLAS JOHN SAMUEL HARRIES	FELLFOOT PROPERTY COMPANY LIMITED	Director	2017-11-27	CURRENT	1952-09-22	Active
NICHOLAS JOHN SAMUEL HARRIES	REDHAM FARMS LIMITED	Director	2017-05-16	CURRENT	1941-08-22	Active
NICHOLAS JOHN SAMUEL HARRIES	DRAGON NOMINEES LIMITED	Director	2015-03-12	CURRENT	2002-07-19	Active
NICHOLAS JOHN SAMUEL HARRIES	MACSCO 57 LIMITED	Director	2013-04-29	CURRENT	2013-02-01	Active
NICHOLAS JOHN SAMUEL HARRIES	PAVAN PROPERTIES LIMITED	Director	2011-01-12	CURRENT	1981-06-03	Liquidation
NICHOLAS JOHN SAMUEL HARRIES	GATEWICK PROPERTIES LIMITED	Director	2011-01-12	CURRENT	1960-07-15	Active
NICHOLAS JOHN SAMUEL HARRIES	MACFARLANES NOMINEES LIMITED	Director	2007-05-01	CURRENT	1982-11-12	Active
NICHOLAS JOHN SAMUEL HARRIES	EMBLETON TRUST CORPORATION LIMITED	Director	2007-05-01	CURRENT	2004-04-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-14		CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES
2024-03-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXANA SAVINA
2024-03-26		CESSATION OF ALEXANDER SAVIN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-09		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-25	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-26	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	CH01	Director's details changed for Mr Piers David Barclay on 2021-08-20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-30	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CH01	Director's details changed for Mr Piers David Barclay on 2020-07-30
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	PSC04	Change of details for Alexander Savin as a person with significant control on 2019-02-11
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-13	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-08	CH01	Director's details changed for Mr Nicholas John Samuel Harries on 2017-10-25
2017-11-24	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	CH01	Director's details changed for Mr Nicholas John Samuel Harries on 2017-01-23
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-22	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-05-10	AP01	DIRECTOR APPOINTED NICHOLAS JOHN SAMUEL HARRIES
2013-05-10	AP01	DIRECTOR APPOINTED PIERS DAVID BARCLAY
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2013-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MACSCO 58 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACSCO 58 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MACSCO 58 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of MACSCO 58 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACSCO 58 LIMITED

Trademarks

We have not found any records of MACSCO 58 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACSCO 58 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACSCO 58 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACSCO 58 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACSCO 58 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACSCO 58 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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