# Macsa Id UK Ltd

## Details

- **Company number:** [08119156](https://find-and-update.company-information.service.gov.uk/company/08119156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2012
- **Registered office:** 65 KNOWL PIECE, WILBURY WAY, HITCHIN, SG4 0TY
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Halo Lasers Limited (until 11 Mar 2018)



## Officers

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

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






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