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Macaae Limited

Macaae Limited is a liquidation company incorporated on 2 December 2016 with the registered office located in Newtownards, County Down. Macaae Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 5 years ago
Company No
NI642516
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2166 days
Dated 19 September 2018 (6 years ago)
Next confirmation dated 19 September 2019
Was due on 3 October 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 2 Dec ⟶ 31 Dec 2017 (1 year)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Learn more about Macaae Limited
Contact
Address
9 Gibson's Lane
Newtownards
Co Down
BT23 4LJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
Mr Leo Joseph David Callow
PSC • PSC • Irish • Lives in Northern Ireland • Born in Dec 1957
Mr Conor Quinn
Director • Hospitality • Irish • Lives in Northern Ireland • Born in Nov 1983
Mr Patrick Duff
Director • Hospitality • Irish • Lives in Northern Ireland • Born in May 1987
Mr Mark Jon Marais
PSC • Irish • Lives in Northern Ireland • Born in Oct 1963
Mark Marais
PSC • Irish • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 1 Dec ⟶ 31 Dec 2017
Traded for 13 months
Cash in Bank
£4K
Turnover
Unreported
Employees
Unreported
Total Assets
£36K
Total Liabilities
-£160.5K
Net Assets
-£124.5K
Debt Ratio (%)
446%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Years Ago on 8 Apr 2020
Court Order to Wind Up
6 Years Ago on 20 Mar 2019
Confirmation Submitted
6 Years Ago on 20 Sep 2018
Abridged Accounts Submitted
7 Years Ago on 2 Sep 2018
New Charge Registered
7 Years Ago on 15 Aug 2018
Confirmation Submitted
7 Years Ago on 22 Feb 2018
Leo Joseph David Callow Resigned
7 Years Ago on 15 Feb 2018
Registered Address Changed
7 Years Ago on 29 Jan 2018
Leo Joseph David Callow (PSC) Appointed
8 Years Ago on 2 Dec 2016
Mark Marais (PSC) Appointed
8 Years Ago on 2 Dec 2016
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Documents
Appointment of liquidator compulsory
Submitted on 8 Apr 2020
Registered office address changed from 85 University Street Belfast BT7 1HP Northern Ireland to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on 8 April 2020
Submitted on 8 Apr 2020
Order of court to wind up
Submitted on 20 Mar 2019
Confirmation statement made on 19 September 2018 with updates
Submitted on 20 Sep 2018
Unaudited abridged accounts made up to 31 December 2017
Submitted on 2 Sep 2018
Registration of charge NI6425160001, created on 15 August 2018
Submitted on 17 Aug 2018
Notification of Mark Marais as a person with significant control on 2 December 2016
Submitted on 27 Feb 2018
Notification of Leo Joseph David Callow as a person with significant control on 2 December 2016
Submitted on 27 Feb 2018
Confirmation statement made on 1 December 2017 with updates
Submitted on 22 Feb 2018
Termination of appointment of Leo Joseph David Callow as a director on 15 February 2018
Submitted on 16 Feb 2018
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Repayment History
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