MACVAD (UK) LIMITED
7 BILLING ROAD, NORTHAMPTON NN1 5AN- Active
- Private Limited Company
- Company No. 07303093
- Last Updated: 01 Mar 2024
Company Profile
MACVAD (UK) LIMITED was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in NORTHAMPTON. MACVAD (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 25 days.
| Name | MACVAD (UK) LIMITED |
|---|---|
| Company number | 07303093 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BILLING ROAD NORTHAMPTON NN1 5AN |
|---|---|
| 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 Hamish Michael Miller Nationality: New Zealander |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Hamish Miller Family Trust |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Lighthouse Trustees (No.4) Limited 41 High Street |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Struan Andrew Kingan Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Neil Mcclune Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Quadrant Trust Hauraki |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Future Aspiration Trust 29 Northcroft Street, Takapuna |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Macvad Limited Birkenhead, 0626 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Otahuhu Finance Co Limited Hauraki |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACVAD (UK) LIMITED | 02 Jul 2010 |