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Macarb Holdings Ltd

Macarb Holdings Ltd is an active company incorporated on 21 August 2024 with the registered office located in Norwich, Norfolk. Macarb Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15909690
Private limited company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Aug31 Mar 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
54 Thorpe Road
Norwich
NR1 1RY
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 51 Thorpe Road Norwich NR1 1RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1969
Director • British • Lives in United Arab Emirates • Born in Apr 2003
Mr Mackenzie George Woodcock
PSC • British • Lives in United Arab Emirates • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Macarb Investments Ltd
Mackenzie George Woodcock and Jason Charles Woodcock are mutual people.
Active
BW Audit Ltd
Jason Charles Woodcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Aug31 Mar 2025
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Jason Charles Woodcock Resigned
26 Days Ago on 17 Oct 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mr Mackenzie George Woodcock (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mr Jason Charles Woodcock Details Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Mr Mackenzie George Woodcock Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Accounting Period Shortened
5 Months Ago on 29 May 2025
Mr Mackenzie George Woodcock (PSC) Details Changed
9 Months Ago on 9 Feb 2025
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Documents
Termination of appointment of Jason Charles Woodcock as a director on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 51 Thorpe Road Norwich NR1 1RY England to 54 Thorpe Road Norwich NR1 1RY on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Mackenzie George Woodcock as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Mackenzie George Woodcock on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Martindale Alby Hill Alby Norwich Norfolk NR11 7PJ England to 51 Thorpe Road Norwich NR1 1RY on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Jason Charles Woodcock on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Change of details for Mr Mackenzie George Woodcock as a person with significant control on 9 February 2025
Submitted on 19 Aug 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 29 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 29 May 2025
Repayment History
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