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Macaw Security Solutions Limited

Macaw Security Solutions Limited is an active company incorporated on 9 May 2018 with the registered office located in Solihull, West Midlands. Macaw Security Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11352704
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Highlands Court
Cranmore Avenue
Solihull
West Midlands
B90 4LE
United Kingdom
Address changed on 16 Jun 2025 (2 months ago)
Previous address was The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
Telephone
01527 521386
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1976
Mr Matthew Paul Fisher
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MPF Properties Limited
Matthew Paul Fisher is a mutual person.
Active
Brands
Macaw Security Solutions
Macaw Security Solutions provides security solutions tailored to the specific needs of clients across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£768.58K
Increased by £450.65K (+142%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.18M
Increased by £779.11K (+56%)
Total Liabilities
-£1.46M
Increased by £766.6K (+111%)
Net Assets
£719.11K
Increased by £12.51K (+2%)
Debt Ratio (%)
67%
Increased by 17.51% (+35%)
Latest Activity
Matthew Paul Fisher (PSC) Appointed
28 Days Ago on 13 Aug 2025
Steven Hands (PSC) Appointed
28 Days Ago on 13 Aug 2025
Laura Jayne Court (PSC) Resigned
28 Days Ago on 13 Aug 2025
Clive Anthony Wheeldon (PSC) Resigned
28 Days Ago on 13 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Ms Laura Jayne Court (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Mr Steven Hands Details Changed
2 Months Ago on 16 Jun 2025
Mr Matthew Paul Fisher Details Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
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Documents
Resolutions
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Notification of Matthew Paul Fisher as a person with significant control on 13 August 2025
Submitted on 19 Aug 2025
Cessation of Clive Anthony Wheeldon as a person with significant control on 13 August 2025
Submitted on 19 Aug 2025
Cessation of Laura Jayne Court as a person with significant control on 13 August 2025
Submitted on 19 Aug 2025
Notification of Steven Hands as a person with significant control on 13 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Ms Laura Jayne Court as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Matthew Paul Fisher on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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