Company information:
Macmae Holdings Limited (No: 06328874)
Address: 8A WHITEHALL ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 4DN, ENGLAND
Status: Active
Incorporated: 31-Jul-2007
Accounts Next Due: 16-May-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANGUS HERON ( DOB: Nov-1962 From: Mar-2014 )
Resigned Director: JAYNE LOUISE BAMFORD ( DOB: Mar-1969 From: Jul-2007 To: Mar-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: PAUL RICHARD GLENDINNING ( DOB: Aug-1970 From: Jul-2007 To: Dec-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Mr Angus Heron, 8a Whitehall Road, Cleckheaton, West Yorkshire, BD19 4DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 261,408 | 320,477 | 345,907 | 358,320 | 369,476 | 370,816 | 373,677 | 375,061 | 874,142 | 261408.0,320477,345907,358320,369476,370816,373677,375061,874142 |
Fixed assets / Property, plant and equipment | 59,069 | 84,499 | 96,912 | 108,068 | 109,408 | 112,269 | 113,653 | 112,734 | 0.0,59069,84499,96912,108068,109408,112269,113653,112734 | |
Fixed assets / Investments, fixed assets | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 761,408 | 261408.0,261408,261408,261408,261408,261408,261408,261408,761408 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 761,408 | 261408.0,261408,261408,261408,261408,261408,261408,261408,761408 |
Current assets | 725 | 806 | 951 | 1,036 | 1,186 | 1,261 | 1,446 | 1,530 | 60,591 | 725.0,806,951,1036,1186,1261,1446,1530,60591 |
Current assets / Debtors | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 60,099 | 99.0,99,99,99,99,99,99,99,60099 |
Current assets / Current asset investments / Investments in group undertakings | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 261,408 | 761,408 | 261408.0,261408,261408,261408,261408,261408,261408,261408,761408 |
Current assets / Cash at bank and on hand | 626 | 707 | 852 | 937 | 1,087 | 1,162 | 1,347 | 1,431 | 492 | 626.0,707,852,937,1087,1162,1347,1431,492 |
Net current assets (liabilities) | -53,193 | -73,143 | -85,710 | -105,379 | -121,664 | -141,139 | -162,226 | -166,715 | -60,852 | -53193.0,-73143,-85710,-105379,-121664,-141139,-162226,-166715,-60852 |
Total assets less current liabilities | 208,215 | 247,334 | 260,197 | 252,941 | 247,812 | 229,677 | 211,451 | 208,346 | 813,290 | 208215.0,247334,260197,252941,247812,229677,211451,208346,813290 |
Net assets (liabilities) | 104,720 | 166,245 | 191,901 | 198,626 | 208,998 | 208,335 | 209,015 | 208,346 | 209,150 | 104720.0,166245,191901,198626,208998,208335,209015,208346,209150 |
Equity / share capital and reserves | 104,720 | 166,245 | 191,901 | 198,626 | 208,998 | 208,335 | 209,015 | 208,346 | 209,150 | 104720.0,166245,191901,198626,208998,208335,209015,208346,209150 |