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Macias Sensors Ltd

Macias Sensors Ltd is an active company incorporated on 2 December 2021 with the registered office located in Motherwell, Lanarkshire. Macias Sensors Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716608
Private limited company
Scottish Company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Biocity Glasgow Bo'Ness Rd, Newhouse,
Chapelhall,
Motherwell
ML1 5UH
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Spanish • Lives in Spain • Born in Sep 1989
Director • British • Lives in UK • Born in Mar 1974
Director • Norwegian • Lives in Norway • Born in Sep 1966
Macias Ventures Ltd
PSC
ZP Group AS
PSC
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Mutual Companies
Zimmer And Peacock Limited
Mr Even Zimmer is a mutual person.
Active
Macias Ventures Ltd
Gerard Macias Sotuela is a mutual person.
Active
ZP Gyller Ltd
Mr Martin Peacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.65K
Increased by £25.53K (+106%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£57.16K
Increased by £26.47K (+86%)
Total Liabilities
-£26.69K
Decreased by £341 (-1%)
Net Assets
£30.47K
Increased by £26.81K (+733%)
Debt Ratio (%)
47%
Decreased by 41.38% (-47%)
Latest Activity
Mr Gerard Macias Sotuela Details Changed
2 Months Ago on 10 Jun 2025
Mr Gerard Macias Sotuela (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Gerard Macias Sotuela (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Zp Group As (PSC) Appointed
2 Years 7 Months Ago on 3 Feb 2023
Macias Ventures Ltd (PSC) Appointed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Director's details changed for Mr Gerard Macias Sotuela on 10 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Gerard Macias Sotuela as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 10 Jun 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Biocity Glasgow Bo'ness Rd, Newhouse, Chapelhall, Motherwell ML1 5UH on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Change of details for Mr Gerard Macias Sotuela as a person with significant control on 3 February 2023
Submitted on 6 Jun 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 6 Jun 2023
Notification of Macias Ventures Ltd as a person with significant control on 3 February 2023
Submitted on 6 Jun 2023
Repayment History
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