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Maccaferri Ltd
Maccaferri Ltd is an active company incorporated on 14 March 1956 with the registered office located in Witney, Oxfordshire. Maccaferri Ltd was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00562692
Private limited company
Age
69 years
Incorporated
14 March 1956
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Maccaferri Ltd
Contact
Address
9 Blenheim Office Park
Long Hanborough
Witney
OX29 8LN
England
Address changed on
17 Nov 2021
(3 years ago)
Previous address was
Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England
Companies in OX29 8LN
Telephone
01865770555
Email
Available in Endole App
Website
Maccaferri.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Anthony William Rutter
Director • Secretary • Financial Director • British • Lives in England • Born in Jul 1976
Mr Matthew Andrew Stephen Showan
Director • Managing Director • British • Lives in England • Born in Jul 1971
Roberto Penzo
Director • Italian • Lives in Italy • Born in Feb 1981
Timothy John Balderson
Director • British • Lives in England • Born in Mar 1970
Lapo Vivarelli Colonna
Director • Italian • Lives in Italy • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linear Composites Limited
Timothy John Balderson, Mr Matthew Andrew Stephen Showan, and 3 more are mutual people.
Active
Prime Synthetic Solutions Ltd
Timothy John Balderson and Roberto Penzo are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.64M
Decreased by £529K (-13%)
Turnover
£19.43M
Decreased by £2.91M (-13%)
Employees
33
Decreased by 2 (-6%)
Total Assets
£12.59M
Decreased by £1.31M (-9%)
Total Liabilities
-£3.99M
Decreased by £5.82M (-59%)
Net Assets
£8.6M
Increased by £4.51M (+110%)
Debt Ratio (%)
32%
Decreased by 38.9% (-55%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Roberto Penzo Details Changed
5 Months Ago on 9 Apr 2025
Mr Stefano Susani Appointed
6 Months Ago on 19 Feb 2025
Lapo Vivarelli Colonna Resigned
6 Months Ago on 19 Feb 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Officine Maccaferri Spa (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Roberto Penzo on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Officine Maccaferri Spa as a person with significant control on 17 June 2024
Submitted on 21 Feb 2025
Appointment of Mr Stefano Susani as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Lapo Vivarelli Colonna as a director on 19 February 2025
Submitted on 19 Feb 2025
Registration of charge 005626920009, created on 22 January 2025
Submitted on 31 Jan 2025
Registration of charge 005626920008, created on 20 December 2024
Submitted on 31 Dec 2024
Registration of charge 005626920007, created on 19 December 2024
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
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Repayment History
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