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Company Information for

MACONTROLS (HOLDINGS) LIMITED

UNIT 12, SPACE BUSINESS CENTRE OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4AL,
Company Registration Number
10261421
Private Limited Company
Active

Company Overview

About Macontrols (holdings) Ltd
MACONTROLS (HOLDINGS) LIMITED was founded on 2016-07-04 and has its registered office in Gloucester. The organisation's status is listed as "Active". Macontrols (holdings) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MACONTROLS (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 12, SPACE BUSINESS CENTRE OLYMPUS PARK
QUEDGELEY
GLOUCESTER
GL2 4AL
 
Filing Information
Company Number 10261421
Company ID Number 10261421
Date formed 2016-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 01/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:41:38
Primary Source:Companies House
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Company Officers of MACONTROLS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ESME JOAN GIBBONS
 Director 2017-02-17
JACK FREDERICK DAVID MORRIS
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JACK FREDERICK DAVID MORRIS
 Director 2017-02-16 2017-03-01
ELEANOR MARIE BROWN
 Director 2016-07-04 2017-02-16
ESME JOAN GIBBONS
 Director 2016-07-04 2017-02-16
ELEANOR KNOWLES
 Director 2016-07-04 2016-11-09

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.

DateDocument TypeDocument Description
2024-09-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-10-13Purchase of own shares
2022-10-13SH03Purchase of own shares
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Cancellation of shares. Statement of capital on 2022-08-23 GBP 52.00
2022-09-13SH06Cancellation of shares. Statement of capital on 2022-08-23 GBP 52.00
2022-09-02PSC04Change of details for Mr Jack Frederick Davis Morris as a person with significant control on 2022-08-23
2022-09-02PSC07CESSATION OF ESME JOAN GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ESME JOAN GIBBONS
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-08PSC07CESSATION OF ESME JOAN GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-08-12PSC04Change of details for Mr Jack Frederick Davis Morris as a person with significant control on 2020-03-23
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-08-10CH01Director's details changed for Miss Esme Joan Gibbons on 2020-03-23
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Unit 49, Space Business Centre Olympus Park Quedgeley Gloucester GL2 4AL England
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM West Wing, Acorn House Shab Hill Birdlip Gloucestershire GL4 8JX United Kingdom
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESME JOAN GIBBONS
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK FREDERICK DAVIS MORRIS
2017-07-18PSC07CESSATION OF ELEANOR MARIE BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-03-20CH01Director's details changed for Miss Emse Joan Gibbons on 2017-03-20
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK FREDERICK DAVID MORRIS
2017-02-23AP01DIRECTOR APPOINTED MISS EMSE JOAN GIBBONS
2017-02-23AP01DIRECTOR APPOINTED MR JACK FREDERICK DAVID MORRIS
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARIE BROWN
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ESME JOAN GIBBONS
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR KNOWLES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACONTROLS (HOLDINGS) 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 MACONTROLS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACONTROLS (HOLDINGS) 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACONTROLS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MACONTROLS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACONTROLS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MACONTROLS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACONTROLS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as MACONTROLS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACONTROLS (HOLDINGS) 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 MACONTROLS (HOLDINGS) 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 MACONTROLS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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