MACTURNER HOLDINGS LIMITED
PETRONNE HOUSE, 31 CHURCH STREET, DAGENHAM RM10 9UR- Active
- Private Limited Company
- Company No. 05625702
- Last Updated: 01 Mar 2024
Company Profile
MACTURNER HOLDINGS LIMITED was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in DAGENHAM. MACTURNER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 10 months and 4 days.
| Name | MACTURNER HOLDINGS LIMITED |
|---|---|
| Company number | 05625702 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETRONNE HOUSE 31 CHURCH STREET DAGENHAM RM10 9UR |
|---|---|
| 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 |
|---|---|
| Dr Olaniyi Olaoluwabayo Opaleye Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Tolulope Atinuke Opaleye Nationality: Nigerian |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against MACTURNER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACTURNER HOLDINGS LIMITED | 16 Nov 2005 |