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Company Information for

MACMAR LIMITED

2 MIDDLETON AVENUE MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, ML9 2TL,

Company Registration Number

SC587930

Private Limited Company

Active

Company Overview

About Macmar Ltd

MACMAR LIMITED was founded on 2018-02-07 and has its registered office in Larkhall. The organisation's status is listed as "Active". Macmar Limited is a Private Limited Company registered in SCOTLAND 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
MACMAR LIMITED

2 MIDDLETON AVENUE MIDDLETON AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL ML9 2TL

Filing Information

Company Number		SC587930
Company ID Number		SC587930
Date formed		2018-02-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		07/03/2019
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 22:17:41
Primary Source:	Companies House

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Companies with same name MACMAR LIMITED

The following companies were found which have the same name as MACMAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MACMAR AVIATION, LLC	839 VINO VERDE CIRCLE BRANDON FL 33511	Inactive	Company formed on the 2016-01-08
MACMAR BUILDING GROUP PTY LTD	VIC 3113	Strike-off action in progress	Company formed on the 2013-06-12
MACMAR BUILDING CORP	FL	Inactive	Company formed on the 1950-03-22
MACMAR BUILDERS INCORPORATED	Michigan	UNKNOWN
MACMAR BUSINESS VENTURES	Prince Edward Island	Unknown	Company formed on the 1991-05-23
MACMAR CATER LIMITED	55 AUSTHORPE ROAD CROSSGATES LEEDS WEST YORKSHIRE LS15 8EQ	Active - Proposal to Strike off	Company formed on the 2018-10-16
MACMAR CO., INC.	16819 FORT OSWEGO ST SAN ANTONIO TX 78247	Dissolved	Company formed on the 1998-01-28
MACMAR CONSTRUCTION SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10
MACMAR CONSTRUCTION SERVICES,INC.	1411 SW 12 AVE . Pompano Beach FL 33069	Inactive	Company formed on the 2011-08-18
MACMAR CONSTRUCTION INC	California	Unknown
Macmar Corporation	Delaware	Unknown
MACMAR CORPORATION	Delaware	Unknown
MACMAR CORPORATION	12617 SPRING BRANCH DR BALCH SPRINGS TX 75180	Active	Company formed on the 2021-10-14
MACMAR CORPORATION	418 Broadway STE N Albany Albany NY 12207	Active	Company formed on the 2021-07-23
MACMAR ENTERPRISES	California	Unknown
MACMAR ENTERPRISES LLC	1705 SHADY GLEN LN DALLAS TX 75232	Active	Company formed on the 2023-10-18
MACMAR GENERAL MAINTENANCE AND DEVELOPMENT LLC	5107 Cassatt Ave ORLANDO FL 32808	Inactive	Company formed on the 2009-05-07
MACMAR GROUP PTY LTD		Active	Company formed on the 2016-07-19
MACMAR GROUP LIMITED	6 The Fairways Redhill RH1 6LP	active	Company formed on the 2024-05-27
MACMAR HOLDINGS PTY LTD	NSW 2541	Active	Company formed on the 2014-05-09

Company Officers of MACMAR LIMITED

Current Directors

Officer	Role	Date Appointed
AMBER LOUISE MARY KNIGHT	Company Secretary	2018-02-07
JORGE CUBELLS AGRAMUNT	Director	2018-03-22
JUDIT CUBELLS AGRAMUNT	Director	2018-03-22
AMBER LOUISE KNIGHT	Director	2018-02-07
MICHAEL JOHN MACNEIL	Director	2018-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMBER LOUISE KNIGHT	MJS FISHING LTD	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off
AMBER LOUISE KNIGHT	MACNEIL SHELLFISH LTD	Director	2012-02-14	CURRENT	2012-02-14	Active
MICHAEL JOHN MACNEIL	MJS FISHING LTD	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off
MICHAEL JOHN MACNEIL	MACNEIL SHELLFISH LTD	Director	2012-02-14	CURRENT	2012-02-14	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
2024-01-30		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR JUDIT CUBELLS AGRAMUNT
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR JORGE CUBELLS AGRAMUNT
2022-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDIT CUBELLS AGRAMUNT
2022-09-16	PSC05	Change of details for Macneil Shellfish Limited as a person with significant control on 2022-08-02
2022-09-15	PSC07	CESSATION OF CUBEMEN SLU AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27		CESSATION OF MARESMAR SLU AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27		Notification of Cubemen Slu as a person with significant control on 2021-12-01
2022-01-27	PSC02	Notification of Cubemen Slu as a person with significant control on 2021-12-01
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27	PSC07	CESSATION OF MARESMAR SLU AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5879300004
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/19 FROM 8 Baird Avenue Strutherhill Industrial Estate Larkhall ML9 2PJ Scotland
2019-04-03	AA01	Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-01-11	RES01	ADOPT ARTICLES 11/01/19
2018-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5879300001
2018-06-16	RES01	ADOPT ARTICLES 16/06/18
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16	PSC02	Notification of Maresmar Slu as a person with significant control on 2018-05-09
2018-05-15	PSC02	Notification of Macneil Shellfish Limited as a person with significant control on 2018-05-09
2018-05-15	PSC07	CESSATION OF MICHAEL JOHN MACNEIL AS A PSC
2018-05-15	PSC07	CESSATION OF AMBER LOUISE KNIGHT AS A PSC
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-15	SH01	09/05/18 STATEMENT OF CAPITAL GBP 1000
2018-05-15	RES12	Resolution of varying share rights or name
2018-05-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-15	SH08	Change of share class name or designation
2018-03-27	AP01	DIRECTOR APPOINTED JORGE CUBELLS AGRAMUNT
2018-03-27	AP01	DIRECTOR APPOINTED JUDIT CUBELLS AGRAMUNT
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-07	NEWINC	New incorporation
2018-02-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to MACMAR 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 MACMAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of MACMAR LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 MACMAR LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MACMAR LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MACMAR 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 (03110 - Marine fishing) as MACMAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACMAR 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 MACMAR 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 MACMAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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