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Company Information for

MACC INVEST LTD

29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ,
Company Registration Number
SC451900
Private Limited Company
Active

Company Overview

About Macc Invest Ltd
MACC INVEST LTD was founded on 2013-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Macc Invest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACC INVEST LTD
 
Legal Registered Office
29 HOUSE O'HILL RD
BLACKHALL
EDINBURGH
EH4 2AJ
Other companies in EH4
 
Filing Information
Company Number SC451900
Company ID Number SC451900
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 07:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACC INVEST LTD
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Companies with same name MACC INVEST LTD
The following companies were found which have the same name as MACC INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACC INVESTMENTS, LLC 3038 CARROCK CT - COLUMBUS OH 43219 Active Company formed on the 2014-01-14
MACC INVESTMENT HOLDINGS, FLP NV Permanently Revoked Company formed on the 2007-04-27
MACC INVESTMENTS, LLC NV Revoked Company formed on the 2007-12-10
MACC INVESTMENTS PTY LTD Dissolved Company formed on the 2006-10-25
MACC INVESTMENT TWO, INC. 999 PONCE DE LEON BLVD STE 625 CORAL GABLES FL Inactive Company formed on the 2002-05-30
MACC INVESTMENTS LLC 10920 PINE CREEK LANE PORT ST LUCIE FL 34986 Inactive Company formed on the 2006-07-19
MACC INVESTMENT CORP. 999 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 2001-01-25
MACC INVESTMENT ONE, LLC 9100 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2003-09-08
MACC INVESTMENT, LLC 9100 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2003-04-14
MACC INVESTMENT GROUP, LLC 9100 SOUTH DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2003-05-12
MACC INVESTMENT 2305, LLC 9100 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2004-02-20
MACC INVESTMENT 2316, LLC 9100 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2004-05-03
MACC INVESTMENT ONE, INC. 999 PONCE DELEON BLVD CORAL GABLES FL Inactive Company formed on the 2002-05-30
MACC INVESTMENT GROUP, LLC 4001 EMERALD OAKS DR FORT WORTH TX 76117 Forfeited Company formed on the 2018-11-29
MACC INVESTMENT CORPORATION California Unknown
MACC INVESTMENTS LLC California Unknown
MACC INVESTMENT GROUP, LLC 2961 GENTLE CREEK TRL PROSPER TX 75078 Active Company formed on the 2022-10-28

Company Officers of MACC INVEST LTD

Current Directors
Officer Role Date Appointed
TRACEY ANDERSON
Company Secretary 2013-06-10
TRACEY LORRAINE ANDERSON
Director 2013-06-10
OLGA EDITH ROSA SNEDDEN
Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY LORRAINE ANDERSON PARKER NORFOLK AND PARTNERS LIMITED Director 2017-08-10 CURRENT 1991-06-12 In Administration/Administrative Receiver
TRACEY LORRAINE ANDERSON LUSCIOUS LIVING LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
TRACEY LORRAINE ANDERSON IONA CRAWFORD LIMITED Director 2013-08-01 CURRENT 2008-12-24 Active
TRACEY LORRAINE ANDERSON MOCHA CONSULTANTS LTD Director 2012-05-29 CURRENT 2012-05-29 Active
TRACEY LORRAINE ANDERSON ALTRA CONSULTANTS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Liquidation
OLGA EDITH ROSA SNEDDEN WEY DELTA LTD Director 2017-07-06 CURRENT 2017-07-06 Active
OLGA EDITH ROSA SNEDDEN EURINSURE LTD Director 2003-12-30 CURRENT 2003-09-19 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.

DateDocument TypeDocument Description
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-23CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-24Unaudited abridged accounts made up to 2021-06-30
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-26AR0110/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0110/06/14 ANNUAL RETURN FULL LIST
2013-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACC INVEST LTD 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 MACC INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACC INVEST LTD 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 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MACC INVEST LTD

Intangible Assets
Patents
We have not found any records of MACC INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACC INVEST LTD
Trademarks
We have not found any records of MACC INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACC INVEST LTD. 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 (64929 - Other credit granting n.e.c.) as MACC INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACC INVEST LTD 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 MACC INVEST LTD 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 MACC INVEST LTD 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.
    Need more information?
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