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Miss Macaroon Retail Ltd

Miss Macaroon Retail Ltd is an active company incorporated on 27 July 2015 with the registered office located in Birmingham, West Midlands. Miss Macaroon Retail Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09703403
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
10 Octagon Business Park
Miller Street
Birmingham
B6 4NH
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 10 Miller Street Birmingham West Midlands B6 4NF England
Telephone
01213590700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Pastry Chef • British • Lives in England • Born in Mar 1984
Director • Management Consultant • English • Lives in England • Born in Nov 1983
Director • Chair Person • British • Lives in UK • Born in Apr 1968
Director • Procurement Director • British • Lives in England • Born in May 1979
Director • Management Consultant • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Miss Macaroon Group Ltd
Miss Rosie Kaur Ginday, Mr Satvir Paul Bungar, and 5 more are mutual people.
Active
Miss Macaroon C.I.C
Miss Rosie Kaur Ginday, Mr Satvir Paul Bungar, and 4 more are mutual people.
Active
Feldspar Consulting Limited
Mrs Susanne Michelle Evans is a mutual person.
Active
The Royal Society For Blind Children
Simon Christopher Ward is a mutual person.
Active
Visualsoft Holdings 1 Limited
Simon Christopher Ward is a mutual person.
Active
Visualsoft Holdings 2 Limited
Simon Christopher Ward is a mutual person.
Active
Visualsoft Holdings 3 Limited
Simon Christopher Ward is a mutual person.
Active
Visualsoft Group Limited
Simon Christopher Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.43K
Increased by £8.01K (+36%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£43.96K
Increased by £11.27K (+34%)
Total Liabilities
-£62.01K
Increased by £1.47K (+2%)
Net Assets
-£18.06K
Increased by £9.8K (-35%)
Debt Ratio (%)
141%
Decreased by 44.15% (-24%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Miss Macaroon Group Ltd (PSC) Appointed
1 Month Ago on 25 Jul 2025
Rosie Kaur Ginday (PSC) Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Julia Graves Resigned
2 Months Ago on 19 Jun 2025
David James Cartwright Resigned
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Simon Christopher Ward Appointed
1 Year 3 Months Ago on 6 Jun 2024
Helen Anne Briant Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 12 Aug 2025
Notification of Miss Macaroon Group Ltd as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Cessation of Rosie Kaur Ginday as a person with significant control on 25 July 2025
Submitted on 7 Aug 2025
Termination of appointment of David James Cartwright as a director on 19 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Julia Graves as a director on 19 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 30 Jul 2024
Appointment of Mr Simon Christopher Ward as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Helen Anne Briant as a director on 22 April 2024
Submitted on 30 Apr 2024
Repayment History
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