# Maccplas Limited

## Details

- **Company number:** [05918956](https://find-and-update.company-information.service.gov.uk/company/05918956)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2006
- **Registered office:** FOURTH FLOOR, UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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