OpenCompanies

Macvad (UK) Limited

Company number
07303093
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2010
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

7 Billing Road
Northampton
NN1 5AN

Officers

NameRoleAppointedResigned
MCCLUNE, Andrew Neil Director 2 Jul 2010

Control

NameNature of controlNotifiedCeased
Otahuhu Finance Co Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2022
Quadrant Trust Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2022
Mr Andrew Neil Mcclune Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2022
Mr Hamish Michael Miller Ownership Of Shares 25 To 50 Percent 1 Apr 2022 9 Dec 2025
Hamish Miller Family Trust Ownership Of Shares 25 To 50 Percent 1 Apr 2022 9 Dec 2025
Lighthouse Trustees (No.4) Limited Ownership Of Shares 25 To 50 Percent 1 Apr 2022 9 Dec 2025
Future Aspiration Trust Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Macvad Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Struan Andrew Kingan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 £88,331 8
31 Mar 2017 £235,108 8
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -

Connections

Companies at the same address

Data