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Macintosh Holdings Ltd

Macintosh Holdings Ltd is a dormant company incorporated on 29 November 2023 with the registered office located in Wrexham, Clwyd. Macintosh Holdings Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15317776
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Dalton House
Chester Street
Wrexham
LL13 8AH
Wales
Address changed on 14 Nov 2024 (11 months ago)
Previous address was PO Box Po Box 168 Park End Consulting . Frodsham Cheshire WA6 1DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Apr 1978
PSC • Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
360 Leisure Group Ltd
Andrew Jones and Jamie Groves are mutual people.
Active
DLL Leisure Ltd
Andrew Jones and Jamie Groves are mutual people.
Active
DLL F&B Ltd
Andrew Jones and Jamie Groves are mutual people.
Active
DLL Events Ltd
Andrew Jones and Jamie Groves are mutual people.
Active
Denbighshire Leisure Limited
Jamie Groves is a mutual person.
Active
Park End Consulting Group Ltd
Andrew Jones is a mutual person.
Active
Park End Consulting Group Services Ltd
Andrew Jones is a mutual person.
Active
DLL Group Ltd
Jamie Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Jamie Groves (PSC) Appointed
10 Months Ago on 17 Dec 2024
Mr Jamie Groves Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Incorporated
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Appointment of Mr Jamie Groves as a director on 17 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 30 November 2024
Submitted on 17 Dec 2024
Notification of Jamie Groves as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from PO Box Po Box 168 Park End Consulting . Frodsham Cheshire WA6 1DN United Kingdom to Dalton House Chester Street Wrexham LL13 8AH on 14 November 2024
Submitted on 14 Nov 2024
Incorporation
Submitted on 29 Nov 2023
Repayment History
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