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Macl Holdings Limited

Macl Holdings Limited is an active company incorporated on 10 March 2020 with the registered office located in Crawley, West Sussex. Macl Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508086
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Centron Unit 2 Crompton Way
Manor Royal
Crawley
RH10 9QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1987
Lucciola Bidco Limited
PSC
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Mutual Companies
Mel Aviation Components Limited
Christopher Andrew Humphreys is a mutual person.
Active
Lucciola Topco Limited
Christopher Andrew Humphreys is a mutual person.
Active
Lucciola Midco Limited
Christopher Andrew Humphreys is a mutual person.
Active
Lucciola Bidco Limited
Christopher Andrew Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£201K
Increased by £101K (+101%)
Turnover
£34.43M
Increased by £5.08M (+17%)
Employees
22
Increased by 3 (+16%)
Total Assets
£37.9M
Increased by £8.17M (+27%)
Total Liabilities
-£27.76M
Increased by £5.68M (+26%)
Net Assets
£10.15M
Increased by £2.49M (+33%)
Debt Ratio (%)
73%
Decreased by 1.02% (-1%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Lucciola Bidco Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Nicholas Gary Harvey (PSC) Resigned
5 Months Ago on 30 May 2025
Mr Christopher Andrew Humphreys Appointed
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 29 May 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 29 Jan 2025
Nicholas Gary Harvey (PSC) Details Changed
11 Months Ago on 30 Nov 2024
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Documents
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Notification of Lucciola Bidco Limited as a person with significant control on 30 May 2025
Submitted on 13 Jun 2025
Cessation of Nicholas Gary Harvey as a person with significant control on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Christopher Andrew Humphreys as a director on 30 May 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Registration of charge 125080860004, created on 29 May 2025
Submitted on 2 Jun 2025
Satisfaction of charge 125080860001 in full
Submitted on 20 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Repayment History
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