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Maccari Estate Ltd

Maccari Estate Ltd is a dormant company incorporated on 17 September 2023 with the registered office located in Ilford, Greater London. Maccari Estate Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15143002
Private limited company
Age
2 years 2 months
Incorporated 17 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
73 Mayfair Avenue
Ilford
IG1 3DQ
England
Address changed on 14 Feb 2025 (9 months ago)
Previous address was 54 Benwell Road Benwell Road London N7 7BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jan 1956
Director • Wholesaler • British • Lives in UK • Born in Apr 1966
Director • Italian • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Halal Limited
Perwaiz Mukhtar is a mutual person.
Active
Nima Retail Limited
Silvia Falini is a mutual person.
Active
The Magic Leaf Ltd
Silvia Falini is a mutual person.
Active
Ideal Recovery Ltd
Perwaiz Mukhtar is a mutual person.
Active
Sangat Restaurant Limited
Silvia Falini is a mutual person.
Active
Japan Road Tyres Ltd
Perwaiz Mukhtar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Silvia Falini (PSC) Appointed
18 Days Ago on 28 Oct 2025
Miss Silvia Falini Appointed
18 Days Ago on 28 Oct 2025
Perwaiz Mukhtar Resigned
18 Days Ago on 28 Oct 2025
Perwaiz Mukhtar (PSC) Resigned
18 Days Ago on 28 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 14 Feb 2025
Perwaiz Mukhtar (PSC) Appointed
9 Months Ago on 27 Jan 2025
Mr Perwaiz Mukhtar Appointed
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 13 Nov 2024
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Documents
Notification of Silvia Falini as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Miss Silvia Falini as a director on 28 October 2025
Submitted on 28 Oct 2025
Cessation of Perwaiz Mukhtar as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Perwaiz Mukhtar as a director on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Registered office address changed from 54 Benwell Road Benwell Road London N7 7BA England to 73 Mayfair Avenue Ilford IG1 3DQ on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Perwaiz Mukhtar as a director on 27 January 2025
Submitted on 27 Jan 2025
Notification of Perwaiz Mukhtar as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 85 Cowley Road Ilford IG1 3JJ England to 54 Benwell Road Benwell Road London N7 7BA on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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