MACQUARIE LTD
26 WEST STREET, CONGLETON CW12 1JR- Active
- Private Limited Company
- Company No. 13095651
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE LTD was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in CONGLETON. MACQUARIE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | MACQUARIE LTD |
|---|---|
| Company number | 13095651 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WEST STREET CONGLETON CW12 1JR |
|---|---|
| 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 Mehmet Kaygusuz Nationality: Turkish |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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 as trust
significant influence or control as firm
|
| Mr Abdullah Cengiz Durust Nationality: Turkish |
Dates: Sunday, January 1, 2023 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Mehmet Kaygusuz Nationality: Turkish |
Dates: Tuesday, December 22, 2020 - Sunday, January 1, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACQUARIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE LTD | 22 Dec 2020 |