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Macklot Holdings Limited

Macklot Holdings Limited is an active company incorporated on 24 February 2021 with the registered office located in Nottingham, Nottinghamshire. Macklot Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224012
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
Nottinghamshire
NG1 6HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Sep 1954
Mr Richard Charles Brown
PSC • British • Lives in England • Born in Nov 1957
Mr Robert Marshall Brown
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Macklot (Shrewsbury) Ltd
Robert Marshall Brown, Mr Louis Michael O'Shea, and 1 more are mutual people.
Active
Emlau Properties Limited
Richard Charles Brown is a mutual person.
Active
Tucana Holdings Ltd
Richard Charles Brown is a mutual person.
Active
Pegasus SPV Ltd
Robert Marshall Brown is a mutual person.
Active
Emlau Investments Ltd
Richard Charles Brown is a mutual person.
Active
Lmo Consultants Limited
Mr Louis Michael O'Shea is a mutual person.
Active
O'Shea Brothers (Dutton Close) Ltd
Mr Louis Michael O'Shea is a mutual person.
Active
Macklot Management Limited
Richard Charles Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
£31.77K
Increased by £31.76K (+317620%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.88M
Increased by £7.88M (+78809320%)
Total Liabilities
-£5.87M
Increased by £5.87M (%)
Net Assets
£2.01M
Increased by £2.01M (+20133710%)
Debt Ratio (%)
74%
Increased by 74.45% (%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 20 Oct 2025
Registration of charge 132240120024, created on 9 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Satisfaction of charge 132240120001 in full
Submitted on 11 Mar 2025
Registration of charge 132240120022, created on 26 November 2024
Submitted on 27 Nov 2024
Registration of charge 132240120020, created on 26 November 2024
Submitted on 27 Nov 2024
Registration of charge 132240120023, created on 26 November 2024
Submitted on 27 Nov 2024
Registration of charge 132240120021, created on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 23 Oct 2024
Registration of charge 132240120018, created on 14 June 2024
Submitted on 15 Jun 2024
Repayment History
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