MACD HOLDINGS LIMITED
10-12 PRINCES AVENUE, HULL HU5 3QA- Active
- Private Limited Company
- Company No. 10594442
- Last Updated: 01 Mar 2024
Company Profile
MACD HOLDINGS LIMITED was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in HULL. MACD 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 7 years 9 months and 14 days.
| Name | MACD HOLDINGS LIMITED |
|---|---|
| Company number | 10594442 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 PRINCES AVENUE HULL HU5 3QA |
|---|---|
| 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 |
|---|---|
| Ghp Ventures Limited Princes Avenue, HU5 3QA |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Andrew Green Nationality: British |
Dates: Thursday, February 9, 2017 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Rhodes Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, February 9, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACD HOLDINGS LIMITED | 01 Feb 2017 |