MAC+WOOD CO. LIMITED
HIGHFIELD LONG ITCHINGTON ROAD, OFFCHURCH, LEAMINGTON SPA CV33 9AY- Active
- Private Limited Company
- Company No. 12643576
- Last Updated: 01 Mar 2024
Company Profile
MAC+WOOD CO. LIMITED was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. MAC+WOOD CO. LIMITED has the status: Active and it's listed in the following category: Repair of furniture and home furnishings. This Private Limited Company has been operating for 4 years 5 months and 5 days.
| Name | MAC+WOOD CO. LIMITED |
|---|---|
| Company number | 12643576 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD LONG ITCHINGTON ROAD OFFCHURCH LEAMINGTON SPA CV33 9AY |
|---|---|
| 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 Yasmin Jaspal Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Parween Individual Jaspal Nationality: British |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Jaspal Nationality: British |
Dates: Wednesday, June 3, 2020 - Thursday, March 18, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAC+WOOD CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAC+WOOD CO. LIMITED | 03 Jun 2020 |