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Macco Organiques Limited

Macco Organiques Limited is a dissolved company incorporated on 2 September 2003 with the registered office located in London, City of London. Macco Organiques Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04884908
Private limited company
Age
22 years
Incorporated 2 September 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in Canada • Born in Dec 1941
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1976
Director • Vice President Finance • Canadian • Lives in Canada • Born in Apr 1959
Mr Jean Frederic Chagnon
PSC • Canadian • Lives in Canada • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Winemak-In Ltd
Mrs Claire Elaine Fontana is a mutual person.
Active
Lallemand Limited
Mrs Claire Elaine Fontana is a mutual person.
Active
Biotal Limited
Mrs Claire Elaine Fontana is a mutual person.
Active
Lallemand Animal Nutrition UK Limited
Mrs Claire Elaine Fontana is a mutual person.
Active
Bcdef Limited
Mrs Claire Elaine Fontana is a mutual person.
Active
Lallemand U.K. Limited
Mrs Claire Elaine Fontana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£5.46M
Decreased by £3.46M (-39%)
Turnover
£46.26M
Increased by £3.29M (+8%)
Employees
189
Increased by 18 (+11%)
Total Assets
£37.73M
Increased by £2.26M (+6%)
Total Liabilities
-£20.89M
Decreased by £99K (-0%)
Net Assets
£16.85M
Increased by £2.36M (+16%)
Debt Ratio (%)
55%
Decreased by 3.81% (-6%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Liquidator Removed By Court
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
Declaration of Solvency
3 Years Ago on 3 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Feb 2022
Group Accounts Submitted
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Group Accounts Submitted
4 Years Ago on 2 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2023
Liquidators' statement of receipts and payments to 23 January 2023
Submitted on 21 Feb 2023
Removal of liquidator by court order
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Resolutions
Submitted on 11 Feb 2022
Appointment of a voluntary liquidator
Submitted on 3 Feb 2022
Declaration of solvency
Submitted on 3 Feb 2022
Registered office address changed from C/O Lallemand Animal Nutrition Uk Limited Spring Lane North Malvern Link Worcestershire WR14 1BU to 10 Fleet Place London EC4M 7QS on 3 February 2022
Submitted on 3 Feb 2022
Repayment History
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