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Macc3d Limited

Macc3d Limited is a dormant company incorporated on 15 December 2014 with the registered office located in London, Greater London. Macc3d Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09355049
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 5, 315 Regents Park Road
London
N3 1DP
England
Address changed on 12 Feb 2025 (7 months ago)
Previous address was Unit 2 Sutton Garrison Gunco Lane Macclesfield SK11 7JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
S K Electronics Limited
Alan James Ashton is a mutual person.
Active
Wareworks Limited
Richard Geoffrey Borrell is a mutual person.
Active
Regent Park (Salford) RTM Company Ltd
Andrew Michael Rust is a mutual person.
Active
J3llyh34d 1ndu5tr135 Limited
Simon Richard Twigg is a mutual person.
Active
Hamestan Holdings Limited
Simon Richard Twigg is a mutual person.
Active
J3llyh34d (Ni) Limited
Simon Richard Twigg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
J3Llyh34D 1Ndu5Tr135 Ltd Resigned
6 Months Ago on 19 Feb 2025
Mr Sebastian Twigg Appointed
6 Months Ago on 17 Feb 2025
Mr Simon Richard Twigg Appointed
6 Months Ago on 17 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 12 Feb 2025
Andrew Michael Rust Resigned
7 Months Ago on 31 Jan 2025
Richard Geoffrey Borrell Resigned
7 Months Ago on 31 Jan 2025
Alan James Ashton Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Termination of appointment of J3Llyh34D 1Ndu5Tr135 Ltd as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Simon Richard Twigg as a director on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Sebastian Twigg as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Richard Geoffrey Borrell as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Andrew Michael Rust as a director on 31 January 2025
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Feb 2025
Termination of appointment of Alan James Ashton as a director on 31 January 2025
Submitted on 12 Feb 2025
Registered office address changed from Unit 2 Sutton Garrison Gunco Lane Macclesfield SK11 7JL England to Suite 5, 315 Regents Park Road London N3 1DP on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Repayment History
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