# Macvad (UK) Limited

## Details

- **Company number:** [07303093](https://find-and-update.company-information.service.gov.uk/company/07303093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2010
- **Registered office:** 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLUNE, Andrew Neil | director | 2 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |
| Future Aspiration Trust | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2018 | £88,331 | 8 |
| 31 Mar 2017 | £235,108 | 8 |






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