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Macguffin UK Ltd

Macguffin UK Ltd is an active company incorporated on 25 September 2015 with the registered office located in Manchester, Greater Manchester. Macguffin UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09795936
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 699 days
Dated 24 September 2022 (2 years 11 months ago)
Next confirmation dated 24 September 2023
Was due on 8 October 2023 (1 year 11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
2nd Floor Bass Warehouse
4 Castle Street
Manchester
M3 4LZ
Address changed on 8 Dec 2023 (1 year 9 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
Market Initiatives Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
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
The Forge Market 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 (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
Michel Distel Resigned
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 26 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 12 Apr 2023
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Documents
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
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 26 Oct 2023
Application to strike the company off the register
Submitted on 18 Oct 2023
Registered office address changed from Geraud Head Office the Prescot Shopping Centre Eccleston Street Prescot Merseyside L34 5GA England to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 16 May 2023
Submitted on 16 May 2023
Repayment History
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