# Macleodshield Ltd

## Details

- **Company number:** [04533462](https://find-and-update.company-information.service.gov.uk/company/04533462)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2002
- **Registered office:** SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## Previous names

- Macleod Shield Limited (until 6 Dec 2004)
- Portable Roadway Systems Limited (until 18 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL DIRECTORS LIMITED | corporate-nominee-director | 12 Sep 2002 | 12 Sep 2002 |
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 12 Sep 2002 | 12 Sep 2002 |
| GLOVER, Kenneth | secretary | 12 Sep 2002 | 11 May 2008 |
| THAN-SHANNON, Wai Wai | secretary | 11 May 2008 | 27 Feb 2009 |
| SHANNON, Ignatius Gerard | director | 12 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yuliya Shannon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Feb 2022 |
| Mr Ignatius Gerard Shannon | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | - | - | 1 |
| 30 Jun 2022 | - | - | 1 |
| 30 Jun 2021 | - | - | 3 |
| 30 Jun 2020 | - | - | 2 |
| 31 Dec 2018 | - | - | 2 |
| 31 Dec 2017 | - | - | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £648 | £66,892 | - |
| 31 Dec 2014 | £809 | £39,819 | - |
| 31 Dec 2013 | £36,699 | £66,190 | - |
| 31 Dec 2012 | £7,193 | £110,062 | - |
| 31 Dec 2011 | £2,928 | £25,423 | - |






## Companies at the same address

- [A G Supporting Services Limited](/company/08688155) (08688155)
- [Ace 2009 Limited](/company/06837025) (06837025)
- [Ace Tennis Camps (Ardingly College) Limited](/company/08272650) (08272650)
- [Ace Tennis Camps Limited](/company/07087515) (07087515)
- [ACM Contractors (Nottingham) Limited](/company/06178889) (06178889)
- [Addictive Merchandise Limited](/company/06065761) (06065761)
- [Alpine Cooling (UK) Limited](/company/04924210) (04924210)
- [Andrew Consulting (UK) Limited](/company/06077930) (06077930)
- [Anglia Courier Express Ltd](/company/08084739) (08084739)
- [Appliance & Electrical Services Limited](/company/06916872) (06916872)