OpenCompanies

Macsa Id UK Ltd

Company number
08119156
Status
Active
Type
Ltd
Incorporated
26 Jun 2012
Nature of business
Other manufacturing n.e.c.

Registered office

65 Knowl Piece Wilbury Way
Hitchin
SG4 0TY

Previous names

  • Halo Lasers Limited (until 11 Mar 2018)

Officers

NameRoleAppointedResigned
CROXFORD, Neal Director 1 Mar 2014 21 Jul 2016
SHEARER, Wendy Margaret Director 1 Mar 2014 21 Jul 2016
KNOTT, Matthew James Director 26 Jun 2012 16 Feb 2018
ANTONELL, Andreu Director 16 Feb 2018 1 Oct 2018
GREATOREX, Neil David Director 26 Jun 2012 29 Sep 2023
RAMSDEN, Peter David Director 31 Oct 2023 31 Dec 2024
WILLIAMS, Robert Antony Director 2 Dec 2024
PINOT, Jordi Director 16 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Neil David Greatorex Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Feb 2018
Mr Matthew James Knott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Feb 2018
Macsa Id, S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £226,782 £48,406 10
31 Dec 2020 £280,432 £132,108 8
31 Dec 2019 £241,916 £243,934 7
31 Dec 2018 £231,662 £139,291 4
31 Dec 2017 £125,997 £97,897 3
28 Feb 2017 £99,192 £46,388 2
29 Feb 2016 £95,856 £50,792 -
28 Feb 2015 £87,340 £57,401 -
28 Feb 2014 - £13,029 -
28 Feb 2013 - £4,455 -

Connections

Companies at the same address

Data