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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 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15317776
Private limited company
Age
2 years 1 month
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 8 months remaining)
Contact
Address
Dalton House
Chester Street
Wrexham
LL13 8AH
Wales
Address changed on 14 Nov 2024 (1 year 1 month 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1978
Mr Jamie McKinnon Groves
PSC • British • Lives in Wales • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Denbighshire Leisure Limited
Jamie McKinnon Groves is a mutual person.
Active
360 Leisure Group Ltd
Jamie McKinnon Groves is a mutual person.
Active
DLL Group Ltd
Jamie McKinnon Groves is a mutual person.
Active
DLL Leisure Ltd
Jamie McKinnon Groves is a mutual person.
Active
DLL F&B Ltd
Jamie McKinnon Groves is a mutual person.
Active
DLL Events Ltd
Jamie McKinnon Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
£5
Increased by £4 (+400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Increased by £4 (+400%)
Total Liabilities
£0
Same as previous period
Net Assets
£5
Increased by £4 (+400%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jamie Mckinnon Groves (PSC) Details Changed
13 Days Ago on 17 Dec 2025
Dormant Accounts Submitted
13 Days Ago on 17 Dec 2025
Confirmation Submitted
13 Days Ago on 17 Dec 2025
Mr Jamie Groves (PSC) Details Changed
13 Days Ago on 17 Dec 2025
Andrew Jones Resigned
1 Month Ago on 30 Nov 2025
Andrew Jones (PSC) Resigned
1 Month Ago on 30 Nov 2025
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Jamie Groves (PSC) Appointed
1 Year Ago on 17 Dec 2024
Mr Jamie Groves Appointed
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
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Documents
Change of details for Mr Jamie Mckinnon Groves as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Accounts for a dormant company made up to 30 November 2025
Submitted on 17 Dec 2025
Change of details for Mr Jamie Groves as a person with significant control on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 17 Dec 2025
Cessation of Andrew Jones as a person with significant control on 30 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Andrew Jones as a director on 30 November 2025
Submitted on 2 Dec 2025
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
Repayment History
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