MACC UK LIMITED
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH LE17 4AY- Active
- Private Limited Company
- Company No. 03481616
- Last Updated: 01 Mar 2024
Company Profile
MACC UK LIMITED was incorporated on Wednesday, December 10, 1997 as a Private Limited Company with registered address in LUTTERWORTH. MACC UK LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 26 years 11 months.
| Name | MACC UK LIMITED |
|---|---|
| Company number | 03481616 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE HIGH STREET LUTTERWORTH LE17 4AY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Benoit Lavrard-Meyer Nationality: French |
Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Jean Christophe Susset Nationality: French |
Dates: Thursday, June 30, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Jean Francois Lavrard-Meyer Nationality: French |
Dates: Thursday, June 30, 2016 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACC UK LIMITED | 10 Dec 1997 |