Macal Ltd
- Company number
- SC211394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2000
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADACHE, Leanne | Director | 20 Sep 2023 | 27 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin William Hill | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
26 Sep 2016 | 25 Feb 2017 |
| Mr Artur Wladyslaw Lenart | Ownership Of Shares 75 To 100 Percent | 25 Feb 2017 | 7 Oct 2021 |
| Mr Scott Hunter | Ownership Of Shares 25 To 50 Percent | 7 Oct 2021 | 26 Sep 2023 |
| Mr John Fraser | Ownership Of Shares 25 To 50 Percent | 7 Oct 2021 | 26 Sep 2023 |
| Boualem Dadache | Ownership Of Shares 25 To 50 Percent | 26 Sep 2023 | 27 Jan 2026 |
| Leanne Dadache | Ownership Of Shares 25 To 50 Percent | 26 Sep 2023 | 27 Jan 2026 |
| Youcef Merabet | Ownership Of Shares 75 To 100 Percent | 27 Jan 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | £100 |
| 30 Sep 2019 Dormant | £100 | £100 |
| 30 Sep 2018 Dormant | £100 | £100 |
| 30 Sep 2017 Dormant | £100 | £100 |
| 30 Sep 2016 Dormant | £100 | £100 |
| 30 Sep 2015 | £100 | - |
| 30 Sep 2014 | £100 | £100 |
| 30 Sep 2013 | £100 | £100 |
| 30 Sep 2012 | £100 | £100 |
| 30 Sep 2011 | £100 | £100 |
| 30 Sep 2010 | £100 | £100 |
| 30 Sep 2009 | £100 | £100 |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |