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Macklin Holdings Limited

Macklin Holdings Limited is a dissolved company incorporated on 4 April 2016 with the registered office located in London, Greater London. Macklin Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10101703
Private limited company
Age
9 years
Incorporated 4 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 39 Earlham Street London WC2H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Mar 1959
Proven VCT Plc
PSC
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Mutual Companies
Dryden Holdings Limited
Stuart Michael Veale is a mutual person.
Active
Monmouth Holdings Limited
Stuart Michael Veale is a mutual person.
Active
Beringea LLP
Stuart Michael Veale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
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
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 3 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Dormant Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Full Accounts Submitted
5 Years Ago on 10 Mar 2020
Steven Tuckley Resigned
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 3 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 17 Jan 2022
Registered office address changed from 39 Earlham Street London WC2H 9LT England to Charter House 55 Drury Lane London WC2B 5SQ on 17 November 2021
Submitted on 17 Nov 2021
Confirmation statement made on 3 April 2021 with no updates
Submitted on 14 May 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 28 Apr 2021
Confirmation statement made on 3 April 2020 with no updates
Submitted on 11 Jun 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 10 Mar 2020
Termination of appointment of Steven Tuckley as a secretary on 31 December 2019
Submitted on 14 Jan 2020
Repayment History
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