OpenCompanies

Mac Nuneaton Quarry Limited

Company number
10746978
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2017
Nature of business
Other mining and quarrying n.e.c.

Registered office

Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Previous names

  • WCL Nuneaton Quarry Limited (until 22 Apr 2021)

Control

NameNature of controlNotifiedCeased
Wcl Quarries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2017 28 Apr 2017
Twentyfive 8 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2017 31 Dec 2020
Mrs Katherine Amanda Winner Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 28 Apr 2017 31 Dec 2020
Mr Simon James Winner Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 28 Apr 2017 31 Dec 2020
Mac Remediation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2025 12 Dec 2025
Mac Waste Management Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2025 12 Dec 2025
Mac Quarries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2020 12 Dec 2025
Mac Griff Quarry Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £901,772 £54,272 0
30 Jun 2024 £959,453 £78,995 1
30 Jun 2023 £730,246 £31,523 2
30 Jun 2022 - £29,307 2
31 Dec 2021 £323,747 £31,968 3
31 Dec 2020 £148,165 £112,150 3
31 Dec 2019 - £85,404 3
31 Dec 2018 - £76,688 3
31 Dec 2017 - £44,923 3

Connections

Owned by

Mac Nuneaton Quarry Limited → Mac Griff Quarry Limited

Companies at the same address

Data