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Macaylor Packaging Ltd

Macaylor Packaging Ltd is an active company incorporated on 16 January 2015 with the registered office located in Rugby, Warwickshire. Macaylor Packaging Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09393484
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
31 31 Chaucer Road
Rugby
CV22 5RP
England
Address changed on 16 Dec 2025 (15 days ago)
Previous address was 12 Church Street Woodford Halse Daventry Northampton NN11 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Feb 1968
Director • English • Lives in England • Born in Nov 1962
Mr Mark Anthony McAleenan
PSC • English • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Macaylor Property Solutions Limited
Christine McAleenan and Mark Anthony McAleenan are mutual people.
Active
Macaylor Property Group Limited
Christine McAleenan and Mark Anthony McAleenan are mutual people.
Active
Helm Living Limited
Christine McAleenan and Mark Anthony McAleenan are mutual people.
Active
MVF Property Solutions Ltd
Christine McAleenan and Mark Anthony McAleenan are mutual people.
Active
MVF Commercial Limited
Christine McAleenan and Mark Anthony McAleenan are mutual people.
Active
JBS 1905 Ltd
Christine McAleenan and Mark Anthony McAleenan are mutual people.
Active
Welling Homes Limited
Mark Anthony McAleenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£583
Increased by £583 (%)
Employees
2
Same as previous period
Total Assets
£70.76K
Increased by £1.31K (+2%)
Total Liabilities
-£130.79K
Increased by £6.06K (+5%)
Net Assets
-£60.02K
Decreased by £4.75K (+9%)
Debt Ratio (%)
185%
Increased by 5.25% (+3%)
Latest Activity
Registered Address Changed
15 Days Ago on 16 Dec 2025
Micro Accounts Submitted
7 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Mr Mark Anthony Mcaleenan (PSC) Details Changed
3 Years Ago on 23 Jul 2022
Mrs Christine Mcaleenan (PSC) Details Changed
3 Years Ago on 23 Jul 2022
Get Credit Report
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Documents
Registered office address changed from 12 Church Street Woodford Halse Daventry Northampton NN11 3RA England to 31 31 Chaucer Road Rugby CV22 5RP on 16 December 2025
Submitted on 16 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 15 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 7 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Jul 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Sep 2022
Change of details for Mrs Christine Mcaleenan as a person with significant control on 23 July 2022
Submitted on 27 Jul 2022
Change of details for Mr Mark Anthony Mcaleenan as a person with significant control on 23 July 2022
Submitted on 27 Jul 2022
Repayment History
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