# Macc UK Limited

## Details

- **Company number:** [03481616](https://find-and-update.company-information.service.gov.uk/company/03481616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1997
- **Registered office:** THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LE17 4AY
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGINTON, Humphrey | secretary | 10 Dec 1997 | 17 Dec 1997 |
| GLASS, David Selig | director | 10 Dec 1997 | 17 Dec 1997 |
| CLARKE, Jonathan | director | 13 Jul 1998 | 14 Dec 1999 |
| LAVRARD MEYER, Benoit | director | 12 Dec 2007 | 2 Feb 2009 |
| GLASS, David Selig | secretary | 17 Dec 1997 | 13 Jan 2010 |
| SUSSET, Jean Christophe | director | 17 Dec 1997 | 24 Mar 2022 |
| LAVRARD-MEYER, Jean Francois | director | 17 Dec 1997 | 15 Jun 2023 |
| LAVRARD-MEYER, Benoit | director | 24 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean Christophe Susset | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 25 Mar 2022 |
| Mr Jean Francois Lavrard-Meyer | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 15 Jun 2023 |
| Benoit Lavrard-Meyer | significant-influence-or-control | 25 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £152,618 | 2 |
| 31 Dec 2023 | - | £135,382 | 2 |
| 31 Dec 2016 | £120,952 | £88,489 | 2 |






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