OpenCompanies

Maccplas Limited

Company number
05918956
Status
In Administration
Type
Private Limited Company
Incorporated
30 Aug 2006
Nature of business
Agents involved in the sale of timber and building materials

Registered office

Fourth Floor, Unit 5b
The Parklands
Bolton
BL6 4SD

Officers

NameRoleAppointedResigned
CARTER, Scott Director 18 Mar 2015
CARTER, Carole Lynn Director 6 Apr 2009
CARTER, Paul Frederick Director 30 Aug 2006
CARTER, Shelley Louise Director 1 Apr 2020 8 Dec 2023
CLIFFORD, Kenneth Ludweig Secretary 30 Aug 2006 21 Jun 2012
CLIFFORD, Kenneth Ludweig Director 30 Aug 2006 21 Jun 2012
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 30 Aug 2006 30 Aug 2006

Control

NameNature of controlNotifiedCeased
Maccplas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Dec 2019
Mrs Carole Lynn Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 21 Aug 2016 1 Dec 2019
Mr Paul Frederick Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Aug 2016 1 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £503,548 £1 18
31 Dec 2021 £401,475 £39,432 16
31 Dec 2020 £250,575 £186,875 13
31 Dec 2019 £248,940 £262,394 11
31 Dec 2018 £132,916 £1 12
31 Dec 2017 £96,949 £57,873 11
31 Dec 2016 £61,966 £46,772 11
31 Dec 2015 £43,975 £37,047 -
31 Dec 2014 £37,670 £49,051 -
31 Dec 2013 £31,019 £10 -
31 Dec 2012 £30,660 £10 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Companies at the same address

Data