MACOL LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE HA7 1JS- Active
- Private Limited Company
- Company No. 01512268
- Last Updated: 01 Mar 2024
Company Profile
MACOL LIMITED was incorporated on Wednesday, August 13, 1980 as a Private Limited Company with registered address in STANMORE. MACOL LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 44 years 6 months and 10 days.
| Name | MACOL LIMITED |
|---|---|
| Company number | 01512268 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macol Holding Limited 51 Clarendon Road, WD17 1YD |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jatin Ramanbhai Patel Nationality: British |
Dates: Tuesday, December 31, 2019 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vishrut Ramanbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| MACOL LIMITED | 13 Aug 1980 |