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Macguffin UK Ltd

Macguffin UK Ltd is a dissolved company incorporated on 25 September 2015 with the registered office located in Manchester, Greater Manchester. Macguffin UK Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (17 days ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09795936
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Bass Warehouse
4 Castle Street
Manchester
M3 4LZ
Address changed on 8 Dec 2023 (1 year 10 months ago)
Previous address was PO Box 4385 09795936 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in France • Born in Apr 1954
PSC • Director • French • Lives in France • Born in Mar 1946 • Lawyer
Director • Dircetor • French • Lives in France • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hulme Space Management Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
Geraud Markets (UK) Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
ISL Group Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
FML Realisations Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Forge Market Property Co. Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Market Village Company Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Liquidation
Geraud (UK) Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.47K
Same as previous period
Total Liabilities
-£550.88K
Same as previous period
Net Assets
-£306.41K
Same as previous period
Debt Ratio (%)
225%
Same as previous period
Latest Activity
Voluntarily Dissolution
17 Days Ago on 7 Oct 2025
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Michel Distel Resigned
1 Year 4 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
Confirmation statement made on 24 September 2023 with no updates
Submitted on 8 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Termination of appointment of Michel Distel as a director on 31 May 2024
Submitted on 13 Jun 2024
Micro company accounts made up to 31 March 2022
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2021
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Registered office address changed from PO Box 4385 09795936 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor Bass Warehouse 4 Castle Street Manchester M3 4LZ on 8 December 2023
Submitted on 8 Dec 2023
Submitted on 14 Nov 2023
Repayment History
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