MACONTROLS (HOLDINGS) LIMITED
UNIT 12, SPACE BUSINESS CENTRE OLYMPUS PARK, QUEDGELEY, GLOUCESTER GL2 4AL- Active
- Private Limited Company
- Company No. 10261421
- Last Updated: 01 Mar 2024
Company Profile
MACONTROLS (HOLDINGS) LIMITED was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in GLOUCESTER. MACONTROLS (HOLDINGS) LIMITED 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 8 years 3 months and 16 days.
| Name | MACONTROLS (HOLDINGS) LIMITED |
|---|---|
| Company number | 10261421 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12, SPACE BUSINESS CENTRE OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4AL |
|---|---|
| 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 |
|---|---|
| Miss Esme Joan Gibbons Nationality: British |
Dates: Monday, July 3, 2017 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Frederick Davis Morris Nationality: British |
Dates: Monday, July 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Eleanor Marie Brown Nationality: British |
Dates: Monday, July 4, 2016 - Thursday, February 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Esme Joan Gibbons Nationality: British |
Dates: Monday, July 4, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACONTROLS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACONTROLS (HOLDINGS) LIMITED | 04 Jul 2016 |