MACXCHARGING LIMITED
4 BEACONSFIELD ROAD, ST ALBANS AL1 3RD- Liquidation
- Private Limited Company
- Company No. 11142932
- Last Updated: 01 Mar 2024
Company Profile
MACXCHARGING LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in ST ALBANS. MACXCHARGING LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 6 years 8 months and 9 days.
| Name | MACXCHARGING LIMITED |
|---|---|
| Company number | 11142932 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BEACONSFIELD ROAD ST ALBANS AL1 3RD |
|---|---|
| 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 James Patrick Kissane Nationality: British |
Dates: Thursday, February 3, 2022 - present
voting rights 25 to 50 percent
|
| Mr Robert James Gibbs Nationality: British |
Dates: Friday, May 1, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
|
| Mr James Patrick Kissane Nationality: British |
Dates: Sunday, July 1, 2018 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Robbie John Maclachlan Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Anthony Thomas Maclachlan Nationality: British |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-324 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACXCHARGING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACXCHARGING LIMITED | 10 Jan 2018 |
| MACX CHARGING LIMITED | 09 Feb 2022 |