MACONDO LTD
STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE CB25 9PB- Active
- Private Limited Company
- Company No. 07501628
- Last Updated: 01 Mar 2024
Company Profile
MACONDO LTD was incorporated on Friday, January 21, 2011 as a Private Limited Company with registered address in CAMBRIDGE. MACONDO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 13 days.
| Name | MACONDO LTD |
|---|---|
| Company number | 07501628 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9PB |
|---|---|
| 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 |
|---|---|
| Miss Liliana Sinisterra Nationality: British |
Dates: Sunday, April 1, 2018 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Timothy Day Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against MACONDO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACONDO LTD | 21 Jan 2011 |
| CORE RESIDENTIAL LIMITED | 30 Jul 2012 |
| CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED | 13 Jan 2014 |
| ZEN4 LIMITED | 23 Jun 2016 |