MACNOR LTD
372 WEST ROAD, NEWCASTLE UPON TYNE NE4 9JY- Active
- Private Limited Company
- Company No. 09591701
- Last Updated: 01 Mar 2024
Company Profile
MACNOR LTD was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MACNOR LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | MACNOR LTD |
|---|---|
| Company number | 09591701 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
372 WEST ROAD NEWCASTLE UPON TYNE NE4 9JY |
|---|---|
| Country Of Origin | ENGLAND |
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 Maciej Badaszek Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Norbert Czausz Nationality: Polish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-240 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against MACNOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACNOR LTD | 14 May 2015 |
| NORBERT CZAUSZ LTD | 22 Jul 2016 |